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10-08-1990CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING October 8, 1990 MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan Ludeman; Martin Kirsch; and Michael Sandahl. 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; Jack 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. n APPROVAL OF MINUTES M/Kirsch, S/Garcia to approve the minutes of the regular City Council Meeting of September 24 1990; and the minutes of the-Study Session Meeting of October 1, 1990. Motion carried 5-0. Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Council Member Sandahl reviewed an article which appeared in the U.S. News regarding the sales and profits of the Richfield Liquor Store Operations. Council Member Sandahl reviewed Senate File 396, a bill which would eliminate local control over airport noise issues. He urged residents to contact their Senators and Congress member to oppose this bill. Mayor Quam reminded residents about the Richfield Foundation fundraiser featuring Scott Hansen on Saturday, October 20, 1990 -7:30 P.M. at Richfield High School. Council Meeting Minutes -2- October 8, 1990 Item #2 COUNCIL APPROVAL OF AGENDA M/Ludeman, S/Quam to approve the agenda. Motion carried _5-0. Item #3 CONSENT CALENDAR Mayor Quam stated that Item #3D of the Consent Calendar: "Consideration of a Request to Amend the Offstreet Parking for Purposes of Operating a Gun and Pawn Shop at 7529 Lyndale Avenue C.L. NO. 251" would be removed from the Consent Calendar and placed on the regular agenda as Item #11A. A. APPROVED RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATION OF ELECTION JUDGES FOR THE NOVEMBER 6 GENERAL ELECTION. C.L. NO. 249 RESOLUTION N0. 7672 RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING JUDGES FOR THE GENERAL ELECTION OF NOVEMBER 6, 1990 This Resolution appears as Resolution No. 7672 in Resolution Book No. 59. B. APPROVED FINAL ESTIMATE FOR SLUDGE~HAULING, HADER FARMS $10,980. C. APPROVED RESOLUTION RELATING TO ENROLLMENT OF POLICE ASSOCIATION IN PERA. C.L. NO. 250 RESOLUTION NO. 7673 RESOLUTION RELATING TO THE BENEFIT STRUCTURE OF THE RICHFIELD POLICE RELIEF ASSOCIATION; RECOMMENDING CHANGES AND EXPRESSING INTENT TO CONSOLIDATE WITH P.E.R.A. This Resolution appears as Resolution No. 7673 in Resolution Book No. 59. D. Removed from the Consent Calendar and considered as Item #11A on the regular Agenda. E. APPROVED PURCHASE IS EXCESS OF $5,000 FOR SETTLEMENT OF CLAIM. C.L. N0. 252 Council Meeting Minutes -3- October 8, 1990 F. APPROVED SETTLEMENT OF A WORKERS COMPENSATION CASE. C.L. NO. 253 G. APPROVED ESTIMATE NO. 6 PAYMENT TO RICHFIELD SHOPPES DEVELOPERS FOR SPRINKLER SYSTEM AT 65TH AND NICOLLET $10,980. M/Ludeman, S/Garcia to agorove the consent calendar as amended. Motion carried 5-0. Item #4 PUBLIC HEARING AND SECOND READING OF AN AMENDMENT TO ZONING ORDINANCE RELATING TO TERM OF HEARING EXAMINER. C.L. NO. 254 City Manager Prosser reviewed Council Letter No. 254 regarding a proposed amendment to Zoning Ordinance Subsection 545.15, setting a two year term for Hearing Examiner appointments. M/Ludeman, S/Kirsch to close the public hearing. Motion carried 5-Q. M/Garcia, S/Kirsch that this constitute Second Reading of Bill No 1990-16 Amendment to Section 545 of Appendix B. that it be published in the official newspaAer and that it be made part of these minutes. Motion carried 5-0. Item #5 CONTINUANCE OF CONDITIONAL USE PERMIT AND OFFSTREET PARKING REQUEST, SYSTEMS CONTROL AUTO INSPECTION, 12TH AVENUE AND 77TH STREET. C.L. N0. 255 City Manager Prosser reviewed Council Letter No. 255 regarding a request by Systems Control, Inc. for a conditional use permit and offstreet parking permit for a Vehicle Inspection Station at 1200 East 78th Street. He stated the applicant had submitted a revised proposed site plan on Friday. He stated that the staff recommendation was to deny the request. He indicated the council could refer the revised plan to the Planning Commission for review and recommendation. Walter Rockenstein, Attorney for the applicant, indicated that the revised site plan addressed some of the concerns expressed by the Planning Commission. Council Meeting Minutes -4- October 8, 1990 It was the consensus of the City Council that the revised plan be referred to the Planning Commission for review and recommendation. M/Ludeman, S/Sandahl to continue the public hearing on the reQUest of Systems Control, Inc. for a conditional use permit and offstreet Harking permit for a vehicle emission testing facility at 1200 East 78th Street to the next regular council meeting after Planning Commission review and recommendation regarding the revised site plan submitted by the applicant. Motion carried 5-0. Item #6 PUBLIC HEARING TO CONSIDER APPROVAL OF AN OFF-SITE DIRECTIONAL SIGN PERMIT AT 6537 CEDAR AVENUE. C.L. NO. 256 City Manager Prosser reviewed Council Letter No. 256 regarding the application of Adams Outdoor Advertising for an off-site directional sign for Motel Six to be located at 6537 Cedar Avenue. M/Ludeman, S/Garcia to close the public hearing. Motion carried 5-0. M/Ludeman, S/Garcia to approve the application of Adams Outdoor Advertising for an offsite directional sign permit for the location of an offsite directional sign for Motel Six at 6537 Cedar Avenue. Motion carried 5-0. Item #7 FIRST READING OF AN AMENDMENT TO THE ZONING ORDINANCE WHICH INCREASES THE NUMBER OF CHILDREN PERMITTED IN LICENSED GROUP FAMILY DAY CARE FACILITIES FROM 12 CHILDREN TO 14 CHILDREN. C.L. NO. 257 City Manager Prosser reviewed Council Letter No. 257 regarding a proposed amendment to the zoning ordinance regarding the number of children permitted in licensed group family day care facilities to make the zoning ordinance consistent with State Statute. 1 M/Ludeman, S/Sandahl that this constitute the First Reading of this ordinance and that the Public Hearing and Second Reading of the ordinance be scheduled for the November 26, 1990 City Council Meeting. Motion carried 5-0. Council Meeting Minutes -5- October 8, 1990 Item #8 CONSIDERATION OF A RESOLUTION AUTHORIZING SUBMITTAL OF PRE-RALF LOAN APPLICATION FOR THE PURCHASE OF PROPERTY FAT 7645 OAKLAND AVENUE. C.L. NO. 258 City Manager Prosser reviewed Council Letter No. 258 regarding the proposed submittal of a Right-of-Way Acquisition Loan Fund (RALF) preliminary loan application for the acquisition of 7645 Oakland Avenue. M/Kirsch, S/Ludeman 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. 7674 RESOLUTION AUTHORIZING LOAN APPLICATION FOR ACQUISITION OF 77TH STREET RIGHT-OF-WAY; 7645 OAKLAND AVENUE SOUTH Motion carried 5-0. This resolution appears as Resolution No. 7674 in Resolution Book No. 59. Item #9 CONSIDERATION OF DENIAL OF AN APPLICATION FOR A RESIDENTIAL KENNEL LICENSE FOR THREE DOGS AT 7325 GIRARD AVENUE. C.L. NO. 259 City Manager Prosser reviewed Council Letter No. 259 recommending denial of the application of Margaret LeFebvre, 7325 Girard Avenue, for a residential kennel license for four dogs. Margaret LeFebvre, 7325 Girard Avenue, submitted pictures of her yard and letters of support for her request. She stated she had addressed the problems cited by her neighbors. Willian Nordquist, 7321 Girard Avenue, spoke in opposition to granting the license because of noise, odor, and property value concerns. Ron Bender, 7313 Girard Avenue, spoke in opposition to granting the license because of lot size and property value concerns. Pubic Safety Director Erskine presented letters in opposition to granting the license from William and Judith Murphy, 7332 Girard Avenue; Henry and Susan Besser, 7333 Girard Avenue; and Lutherine B~ornlie, 7324 Fremont Avenue. Council Meeting Minutes -6- October 8, 1990 M/Ludeman, S/Garcia to deny the granting of a residential kennel license for Margaret LeFebre, 7325 Girard Avenue for four doers . Motion carried 5-0. Item #10 CONSIDERATION OF DENIAL OF APPLICATION FOR A RESIDENTIAL KENNEL LICENSE FOR THREE DOGS AT 3005 WEST 70~ STREET. C.L. N0. 260 City Manager Prosser reviewed Council Letter No. 260 recommending denial of the application of Louise Decker for residential kennel license at 3005 West 70~ Street for two dogs and seven cats. Martha Decker, 3005 West 70~ Street, daughter of the applicant, disputed concerns about the compost pile and stated their animals did not impact the neighborhood. Angela Aylward, 2915 W. 70~ Street, spoke in opposition to granting the license because of noise and cleanliness concerns. Mr. LaBissoniere, 3004 W. 71st Street, spoke in opposition to granting the license because of property value concerns. Bob Smith, 3009 W. 70~ Street, reviewed his concerns regarding health, odor, and the number of animals at the address. He reviewed his efforts to mediate the issue with the Deckers. Martha Decker stated that the animals did not affect anyone. M/Ludeman, S/Quam to deny the granting of a residential kennel license for Louise Decker 3005 West 70 Street for two dogs and seven. cats. Motion carried 5-0. Item #11 REQUEST FOR SUBDIVISION WAIVER, 6315 DUPONT AVENUE, EXPANDED NEW HOME PROGRAM. C.L. N0. 261 City Manager Prosser reviewed Council Letter No. 261 regarding a request by the Richfield HRA Expanded New Home Program for a subdivision waiver to reconfigure the three existing lots at 6315 Dupont Avenue into two buildable lots for new single family dwellings. Lawrence Wozniczka, 6744 Wentworth Avenue, raised questions regarding the potential impact on expanded New Home Program TIF of the possible acquisition of the area for highway expansion, and potential flooding in this area. Council Meeting Minutes -7- October 8, 1990 Community Services Director Fondrick reviewed storm water and highway acquisition issues. City Manager Prosser indicated TIF impacts-and possible lien procedures had been discussed with the City Attorney. . Kurt Foley, 6301 Dupont Avenue, stated this house had flooded only once in 1988. Discussion followed regarding building elevation, TIF, and the builders risk. 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 NO. 7675 RESOLUTION AUTHORIZING SUBDIVISION WAIVER 6315 DUPONT AVENUE SOUTH Motion carried 5-0. This resolution appears as Resolution No. 7675 in Resolution Book No. 59. Item #11A CONSIDERATION OF A REQUEST TO AMEND THE OFFSTREET PARKING FOR PURPOSES OF OPERATING A GUN AND PAWN SHOP AT 7529 LYNDALE AVENUE. C.L. NO. 251 (Removed from consent calendar) City Manager Prosser reviewed Council Letter No. 251 regarding a request by Patrick Teel for an amendment to the offstreet parking permit for 7529 Lyndale Avenue for the relocation of The Gun Shop & Pawnbroker business to this site. Ken Pilger, 7544 Garfield Avenue, asked for and received clarification regarding the requested action. Mayor Quam read a letter from Ron & Jan Mack, 7539 Garfield Avenue, opposing the location of the business at the site. Council Meeting Minutes -8- October 8, 1990 M/Quam, S/Kirsch to approve the request for an amendment of the existing offstreet parking permit at 7529 Lyndale Avenue with the following stipulations: 1. That the one way entry and exit drive system be reestablished by removal of the gate across the south exit drive and the installation of proper signage. Reconstruct the south exit drive and remove existing bollard as shown on the proposed site plan. 2. That the building be equipped with an automatic sprinkler system. 3. That the on site storage comply with all applicable state and federal regulations with respect to the storage of ammunition and explosive materials. 4. That the stockade fence on the east property line be replaced with a chain link fence, moved in off the property line and landscaping added consisting of a mixture of 70$ evergreens (minimum three feet high) and 30% vines oP other deciduous material. 5. That the parking lot be restriped as per the attached site plan. One handicap space is required with proper signage as required by code. Motion carried 5-0. Item #12 LEGISLATIVE REPORT Council Member Garcia reviewed the October 3 Metropolitan Airports Commission (MAC) Information Meeting regarding Airport Runway and Terminal Plans. Discussion followed regarding the interactive planning process for the airport. Item #13 COUNCIL DISCUSSION ITEMS Council Member Kirsch stated that recycling containers for "button" batteries had been placed at the liquor stores and at city hall. Item #14 CLAIMS AND PAYROLLS M/Ludeman, S/Garcia that the following claims and payrolls be a~Aroved: RICHFIELD STATE BANK Checks 13201-13246; 21909-22156 $729,925.72 FIRST WESTERN BANK Checks 5774-5796 $642,510.49 Checks 39162-39201; 40981-41322 Payroll $341,022.38 Motion carried 5-0. 1 ~~ IL ADJOURNMENT The meeting was adjourned by unanimous conser~ at 8:~' p. Date Approved : 10/22/ 90 ~~ / ~~i ,~~~r~ca Thomas P. Ferber City Clerk Mayor v J e D. Prosser C t Manager