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07-24-1989CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING July 24, 1989 MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan Ludeman; and Martin Kirsch. MEMBERS ABSENT: Michael Sandahl STAFF PRESENT: Steven Devich, Acting City Manager; Thomas Ferber, City Clerk; Donald Fondrick, Community Services Director; Byron Wallace, Community Development Director; Jack Erskine, Public Safety Director; William Fillmore, Liquor Operations Director; Bill Suech, Police Lieutenant; 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 M/Ludeman, S/Garcia to approve the minutes of the regular City Council Meeting of July 10. 1989. Motion carried 4-0. Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. A member of the audience inquired if there were plans to survey the New Ford Town neighborhood regarding potential changes to the area as discussed at a neighborhood meeting. Byron Wallace, Community Development Director, stated that various alternative methods, are being reviewed for receiving further input from the neighborhood. Mayor Quam requested that the city staff present the alternatives and recommendations to the council at the next study session. He indicated the council would then consider the issue at a August regular council meeting. Council Meeting Minutes -2- July 24, 1989 Janet Krulich, 6328 19th Avenue, asked the status of plans for the New Ford Town area. Mike Krulich, 6328 19th Avenue, asked what the next step would be if there is a consensus to acquire the property for redevelopment. Mayor Quam stated that the City must seek alternative funding sources since the amount needed to acquire all the properties is beyond the capability of the City. He stated discussions are being held with MAC, FAA, and developers to explore options. Council Member Ludeman stated that any future plans for the area will include input of the residents. He stated the financing for any change is the key issue. Don Cederholm, 6214 5th Avenue, requested that the council consider the installation of a traffic signal at 64th Street and Portland Avenue. Mayor Quam stated that the request would be referred to the Traffic Control Committee for consideration. Council Member Ludeman noted that Portland Avenue was the jurisdiction of Hennepin County. Item #2 COUNCIL APPROVAL OF AGENDA M/Kirsch, S/Garcia to approve the agenda. Motion carried 4-0. Item #3 CONSENT CALENDAR Mayor Quam stated that Consent Calendar Item 3B should be amended to indicate the award of contract for the 1989 Sealcoating Project to Bituminous Roadways, Inc. Council Meeting Minutes -3- July 24, 1989 A. APPROVED RESOLUTIONS DECLARING COSTS TO BE ASSESSED FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY, AND SETTING DATE OF HEARING FOR AUGUST 28, 1989. C.L. 168 RESOLUTION NO. 7530 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR THE PERIOD OF AUGUST 1, 1988 TO DECEMBER 31, 1988. This Resolution appears as Resolution No. 7530 in Resolution Book No. 57. RESOLUTION NO. 7531 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR DISEASED TREE REMOVAL FROM PRIVATE PROPERTY FOR THE PERIOD AUGUST 1, 1988 TO DECEMBER 31, 1988. This Resolution appears as Resolution No. 7531 in Resolution Book No. 57. B. APPROVED AWARD OF CONTRACT TO BITUMINOUS ROADWAYS, INC. FOR 1989 SEALCOATING PROJECT. C.L. 169. C. APPROVED REQUEST FOR A FEE WAIVED TEMPORARY LICENSE TO SERVE NON-INTOXICATING MALT LIQUOR; AND FEE WAIVED LICENSES FOR ITINERANT FOOD AND AMUSEMENT LICENSES FOR THE ASSUMPTION FUN FEST, AUGUST 12 & 13, 1989. C.L.170 D. APPROVED PURCHASE IN EXCESS OF $5,000 TO REPLACE FIRE DAMAGED ONE-TON CHASSIS CAS IN THE AMOUNT OF $11,493 FROM THANE HAWKINS CHEVROLET. C.L. 1?1 E. APPROVED AWARD OF 2 YEAR CONTRACT FOR THE TOWING, IMPOUNDING AND STORAGE OF VEHICLES TO CHIEF'S TOWING. C.L. 172 F. APPROVED RESIDENTIAL KENNEL LICENSE, THREE DOGS. MICHELLE GORMAN, 6801 PLEASANT AVENUE. M/Ludeman, S/Garcia to approve the consent calendar as amended. Motion carried 4-0. Council Meeting Minutes -4- July 24, 1989 Item #4 REQUEST FOR A CONDITIONAL USE PERMIT TO ALLOW A QUICK LURE OIL CHANGE SHOP AT 1201 EAST 66TH STREET. C.L. NO. 173 Acting City Manager Devich reviewed Council Letter No. 173 regarding a request by Mr. Rick Austin for a conditional use permit to allow a quick-lube oil change shop at 1201 East 66th Street. Discussion followed regarding the proposed landscape plan. Concerns were expressed that the location of some trees may impair traffic visibility. Acting City Manager Devich suggested that an additional " stipulation be included stating the final landscaping must be approved by city staff. Rick Austin, the applicant, reviewed the landscaping plans. He indicated that the new trees would be of the type that would allow traffic visibility. He stated that the Chinese elm in the northwest corner may need to be removed. M/Ludeman, S/Kirsch to close the public hearing. Motion carried 4-0. MJGarcia, S/Ludeman to approve a conditional use permit for a quick-lube oil change shop at 1201 East 66th Street with the following. stipulations: 1. That the two driveways located in the northwest corner of the parcel be eliminated. 2. That the two remaining driveways be widened to no less than 26 and no more than 32 feet. 3. That one handicapped parking space be added to the parking plan with a ramp entrance to the building. 4. That the final landscaping plan be approved by city staff . Motion carried 4-0. Council Meeting lriinutes -5- July 24, 1989 Item #5 REQUEST FOR A CONDITIONAL USE PERMIT TO OPERATE A HEATING/AIR CONDITIONING BUSINESS AT 6445 20TH AVENUE. C.L. NO. 174 Acting City Manager Devich reviewed Council Letter No. 174 regarding a request by Mr. Trent Hrod for a conditional use permit to operate a home occupation heating/air conditioning business at 6445 20th Avenue South. Trent Hrod, 6445 20th Avenue, reviewed the history of his home occupation heating/air conditioning business at this address. He indicated no semi-trucks delivered to the home, that no fabrication or manufacturing occurred at the site, and that most neighbors had no objection to his business. He submitted a petition (Clerks File No. C-307) with signatures in favor of granting the special use permit. Don Smith, 6444 20th Avenue, spoke in opposition to granting the conditional use permit stating the business is detrimental to the residential character of the area. David Kratz, 1575 West Highway 13, stated he is a former employee of Fair Air Mechanical and that during his 10 month employment did not observe any semi-trucks, traffic, or noise problems generated by the business at this site. William Gray, 6437 20th Avenue, stated support for granting the conditional use permit. Claudia Fennell, 6500 21st Avenue, stated she had not observed any traffic or other problems related to this property. Jerry Fennell, 6500 21st Avenue, spoke in support of granting the conditional use permit. Gerald Thorne, 6443 20th Avenue, stated that Mr. Brod had improved the property and that no problems were created by the business. Doris Lattery, 6601 5th Avenue, spoke in support of granting the conditional use permit and in support of Richfield local business's such as Fair Air Mechanical. Mona Winter, 6445 20th Avenue, stated that it was their desire to keep the business small and stated disappointment that the petition submitted to the Planning Division in support of their request had not been given to the city council. She indicated that some of the unloading of trucks observed by neighbors was personal belongings related to her moving to this house. She stated most materials for the business are picked up from suppliers and brought directly to the fob site. Council Meeting Minutes -6- July 24, 1989 Walter Brod, 7238 16th Avenue, stated that Trent Brod has improved the neighborhood and stated concern that only one or two neighbors would influence the council against him. David Clausen, 6424 20th Avenue, spoke in support of granting the conditional use indicating the business causes no traffic or noise problems. Lee Whitby, 6420. 20th Avenue, stated support for .granting the conditional use permit. Acting City Manager Devich stated he had received a letter from Lila McGinty, 1900 East 65th Street, opposing the conditional use permit. Council Member Garcia indicated that the council had received letters from Mrs. Maurer, 6501 20th Avenue, and Mr. Turner, 6500 20th Avenue, in opposition to the conditional use permit. M/Garcia, S/Ludeman to close the public hearing. Motion carried 4-0. City Attorney Dean reviewed the ordinance provisions regarding home occupations and conditional use permits. Council Member Garcia stated that the purpose of the zoning ordinance was to protect residential areas. She stated that this was not a typical home occupation and that the Mr. Brod's lack of compliance in the past was troublesome. Council Member Ludeman reviewed and read a chronology of events since 1985 related to complaints about Mr. Brod's operation of the business at 6445 20th Avenue. Mayor Quam stated that the issue is whether the business activities are not noticeable as required by the ordinance. He stated the purpose of the ordinance is to protect the residential character of a neighborhood. Discussion followed regarding the enforceability of stipulations on a conditional use permit and whether the applicant can operate at this location without a conditional use permit if certain standards are met. M/Ludeman, S/Garcia to deny the request of Mr. Trent Brod conditional use permit for the oQeration of a heating/air conditioning maintenance business at the home at 6445 20th Avenue South. Motion carried 4-0. Council Meeting Minutes -7- July 24, 1989 Item #6 FIRST READING OF AN ORDINANCE AMENDMENT TO ADOPT BY REFERENCE MINNESOTA STATUTES, 1986 SUPPLEMENT AND LAWS OF MINNESOTA, 1989. C.L. NO. 175 Acting City Manager Devich reviewed Council Letter No. 175 regarding first reading of a proposed ordinance amendment to adopt by reference Minnesota Statutes 1988 and 1989 Supplement and Laws of Minnesota 1989. M/Ludeman, S/Kirsch tha~ of an ordinance amendment en~ City Code: Statutory Referen~ $uhapc•tion 100 07" and that of the ordinance be schedule council meeting. t this constitute the First Reading titled "An Ordinance Relating To The yes: Amending Richfield City Code the Public Hearing and Second Readin 3 for the August 28, 1989 city Motion carried 4-0. Item #7 CONSIDERATION OF REQUEST FOR OFFSTREET PARKING PERMIT FOR DENTAL OFFICE LOCATED AT 6941 PENN AVENUE.. C.L. N0. 176 Acting City Manager Devich reviewed Council Letter No. 176 regarding a request by Don Johnson for an offstreet parking permit for the property at 6941 Penn Avenue. M/Kirsch, S/Ludeman to approve an offstreet parking permit for 6941 Penn Avenue South for a professional/dental office building. Motion carried 4-O. Item #8 AUTHORIZATION TO PARTICIPATE IN A JOINT POWERS AGREEMENT FOR A I35W COUNCIL. C.L. N0. 177 ' Acting City Manager Devich reviewed Council Letter No. 177 regarding authorization to participate in a point powers agreement for a I35W Council. Mayor Quam reviewed his concerns regarding the recent action by Minnesota Department of Transportation Commissioner Len Levine eliminating two I35W improvement options without involvement of the cities in the process. He~stated that this action may warrant continuing this item for further discussion of increased participation in the I35W Council. He indicated he wanted to send a letter to Commissioner Levine stating concern about the process used in determining this action. Council Meeting Minutes -8- July 24, 1989 M/Quam, to table consideration of authorization to participate in a Joint Powers~Agreement for a I35W Council until the next council meeting further consideration-about potentially increasing Richfield representation. Council Member Garcia stated that the governor should also be made aware of this issue. She stated the city must be aggressive and take all necessary steps to be included in the process. Council Member Ludeman stated support for joining the I35W Council. Community Services Director Fondrick reviewed the status of cities who may participate in the I35W council. He recommended that the city council authorize joining the I35W Council and evaluate increasing participation later if necessary. Mayor Quam withdrew his motion to table this item. He stated he would favor a stipulation that the city may still re- evaluate it's position and seek further representation on the I35W Council. . Lawrence Wozniczka, 6744 Wentworth Avenue, expressed concerns regarding what cities were participating in the I35W council, the number of votes each city would have on the council, and the number of votes being dependent on the level of money each city contributed. Mayor Quam reviewed the advantages of belonging to a point powers group to assure Richfield's involvement in all aspects of the I35W process. Lawrence Wozniczka, 6744 Wentworth Avenue, suggested additional sections for the agreement regarding requiring a composite E.I.S. and requiring any actions of the I35W Council be approved by the City Council. Council Member Ludeman indicated that putting conditions on membership would preclude open discussion, input, and cooperation in the process. City Attorney Dean reviewed the State Statutes governing point power agreements. M/Ludeman, S/Garcia to authorize the City Manager and/or Mayor to execute the Agreement for the City of Richfield to participate in a joint powers agreement for the I35W Council with the stipulation that the City reserves the right to evaluate our level of participation for possible future increased membership. Motion carried 4-0. Council Meeting Minutes -9- July 24, 1989 M/Kirsch, S/Ludeman to authorize the Mayor to send a letter on behalf of the City Council to Minnesota Department of Transportation Commissioner Len Levine and Governor Rudy Perpich expressing concern about the actions of the Commissioner and requesting an explanation. Motion carried 4-0. Item #9 SETTING DATE FOR BUDGET HEARING. C.L. N0. 178 Acting City Manager Devich reviewed Council Letter No. 178 recommending that the City Council schedule a special city council meeting for July 31, 1989 to consider adoption of a proposed 1990 property tax levy. M/Ludeman, S/Kirsch to schedule a Special City Council meeting for Mondax,, July 31, 1989 at 5:00 p.m. to consider adoption of a proposed 1990 groperty tax lever and consideration of the Revised 1989 and Proposed 1990 City Budgets. Motion carried 4-0. Item #10 LEGISLATIVE REPORT Council Member Ludeman expressed concern that MnDot had funded the building of a 100 million dollar parking ramp in the City of Minneapolis. He suggested that the city seek an explanation of why this was allowed. Mayor Quam indicated that MnDot had approved the ramp as part of the I-394/Highway 12 transportation plan. Item #11 COUNCIL DISCUSSION ITEMS Acting City Manager Devich recommended that the City Council continue this meeting to July 31 in order to award a contract for construction of the park shelter building at Veterans Memorial Park. Community Services Director Fondrick explained that because of weather factors in application of stain and wood perservatives to the structure, it was essential to begin construction as soon as possible. Council Meeting Minutes -10- July 24, 1989 City Attorney Dean recommended that the City Council amend this evenings agenda to add this item and then continue it to July 31. M/Ludeman, S/Kirsch to amend the agenda of July 24 to add Item #13 "Considera~on of Award of Contract for Park Shelter Building at Veterans Memorial Park": Motion carried 4-0. Several members of the audience requested that the City Council allow discussion regarding'Item #3E of the Consent Calendar. They indicated that the agenda did not indicate who was to be awarded the contract. M/Ludeman, S/Quam to reconsider Item #3E Award of Contract for Towing. Impounding. and Storage of Vehicles. Motion carried 3-1. (Garcia opposed) Public Safety Director Erskine reviewed Council Letter No. 172 regarding the award of contract for the towing, impounding, and storage of vehicles for the City of Richfield. Lieutenant Suech reviewed the weighting factors and specifications of the request for proposals. Bonnie Morrow, Morrow Auto Specialty; stated that award of contract to a company outside of Richfield would not be beneficial to the City. Mark Bonstrom, Mark's Towing, discussed towing costs and the weighting factors. Bob Thornberg, Chief's Towing, reviewed his bid and expressed Chief's is ready to fulfill the contract. Discussion followed regarding the bid process. M/Ludeman, S/Garcia to award a two-year contract commencing October 1, 1989, to Chief's Towing. 9701 Girard Avenue,, for the towing, impounding, and storage of vehicles for the City Richfield. Motion carried 4-0. [1 1 Council Meeting Minutes -11- July 24, 1989 Item #12 CLAIMS AND PAYROLLS M/Ludeman, S/Kirsch that the following claims and payrolls be approved: RICHFIELD STATE HANK Checks 11725-11769; 104619-104979 FIRST MINNESOTA Check 1093 FIRST WESTERN BANK $ 839,518.46 $ 15,000.00 Checks 5041-5069 $2,826,472.05 Checks 26154-26184; 27982-28449 Payroll $ 372,010.24 Motion carried 4-0. Item #13 CONSIDERATION OF AWARD OF CONTRACT FOR PARK SHELTER BUILDING AT VETERAN'S MEMORIAL PARK M/Ludeman, S/Kirsch to continue consideration of the award of contract for Park Shelter Building at Veteran's Memorial Park to July 31. 1989. Motion carried 4-0. ADJOURNMENT M/Ludeman, S/Kirsch to continue the regular city council meeting of July 24, 1989 to Monday, July 31. 1989. 5:00 P.M. for consideration of Item #13. Motion carried 4-0. Date. Approved: 8/14/89 ~ SevnJ. Qu• T omas P. Ferber Jam s D. Prosser City Clerk Ci Manager