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10-22-1990CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING October 22, 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 Mary Dobbins, Acting 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/Sandahl, S/Kirsch to approve the minutes of the regular City Council Meeting of October 8, 1990. .Motion carried 5-0. Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Debra Olsen, owner of the apartment building at 6901 Penn Avenue, stated that she felt the rental housing inspection ordinance was unconstitutional. She then read the First Amendment Article IV. She stated concerns about the inspections, inspectors, the city budget,~the cost of two fire stations, having firefighters do the inspections instead of doing nothing, salaries, government regulation, and privacy for tenant lockers. City Manager Prosser and Public Safety Director Erskine responded to the issues raised by Ms. Olsen. Council Member Ludeman questioned the legality of inspections related to lockers. Acting City Attorney Dobbins reviewed the City's regulatory powers. Council Member Ludeman stated he did not agree with the City Attorney. Council Meeting Minutes -2- October 22, 1990 Item #2 COUNCIL APPROVAL OF AGENDA M/Garcia, S/Quam to approve the agenda. Motion carried 5-0. Item #3 CONSENT CALENDAR A. APPROVED PURCHASE OF VIDEO CASSETTE RECORDING SYSTEM FROM ALPHA VIDEO AND AUDIO IN THE AMOUNT OF $8,191. C.L. NO. 262 M/Sandahl, S/Garcia to approve the consent calendar. Motion carried 5-®. Item #4 FIRST READING OF AN ORDINANCE AMENDMENT RELATING TO BACKYARD COMPOSTING OF ORGANIC MATERIALS. C.L. NO. 263 City Manager Prosser reviewed Council Letter No. 263 regarding a proposed ordinance amendment regarding backyard composting of organic materials addressing the following issues: 1) Location requirements of compost piles on residential property 2) Size and composition of compost structures 3) Materials that can, and cannot, be composted. Council discussion followed regarding setback of compost structures, location of compost structures, and publicizing the ordinance. M/Sandahl, 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 November 26, 1990 city council meeting. Motion carried 5-O. Council Meeting Minutes -3- October 22, 1990 Item #5 CONSIDERATION OF A RESOLUTION AMENDING THE COMPREHENSIVE PLAN FOR RICH ACRES. C.L. N0. 264 City Manager Prosser reviewed Council Letter No. 264 regarding a proposed Comprehensive Plan Amendment which would redesignate the future land use for the Rich Acres area from residential to planned unit development-commercial. Becky Orth, 6824. 20th Avenue, stated that the City's newsletters had been very helpful in explaining the issues. 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. 7676 RESOLUTION AMENDING THE RICHFIELD COMPREHENSIVE PLAN Motion carried 5-0. This resolution appears as Resolution No. 7676 in Resolution Hook No. 59. Item #6 CONSIDERATION TO CANCEL NOVEMBER 5, 1990 STUDY SESSION AND NOVEMBER 12, 1990 (NOVEMBER 12TH IS A HOLIDAY) CITY COUNCIL MEETING. C.L. NO. 265 City Manager Prosser reviewed Council Letter No. 265 regarding the proposed cancellation of the November 5, 1990 City Council Study Session and the November 12, 1990 Regular City Council Meeting. M/Sandahl, S/Garcia to cancel the following City Council MeetinQS: 1) November 5, 1990 City Council Study Session 2) November 12, 1990 Regular City Council Meeting; AND, to schedule a Special City Council Meeting for Thursday, November 8, 1990 5:30 P.M. for the purpose of canvassing the results of the November 6, 1990 General Election. Motion carried 5-0. J Council Meeting Minutes -4- October 22, 1990 Item #7 CONSIDERATION TO CONFIRM MAYOR'S APPOINTMENT TO A FIVE YEAR TERM ON THE HOUSING AND REDEVELOPMENT AUTHORITY. C.L. N0. 266 Mayor Quam requested that the City Council confirm the appointment of Vern Luettinger to a five year term as a Housing and Redevelopment Authority Commissioner. M/Ludeman, S/Sandahl to confirm the appointment of Vern Luettinger as a Housing and Redevelopment Authority Commissioner for a five year term to expire October 22, 1995. Motion carried 5-0. Item #8 LEGISLATIVE REPORT City Manager Prosser stated that the Hub Merchants had submitted an application for an Itinerant Amusement License for a petting zoo past the deadline for including on this agenda. He suggested that the City Council could act on this request with the stipulation that staff assure that all requirements are met. M/Ludeman, S/Kirsch to approve city staff granting an Itinerant Amusement License to the Hub Merchants for the petting zoo with the stipulation that all applicable requirements are met. City Manager Prosser stated that the Richfield Credit Union was in the process of requesting an off-street parking permit. He indicated a Special City Council Meeting may be scheduled for consideration of this issue. Item #9 COUNCIL DISCUSSION ITEMS *Council Member Ludeman stated concern that the city staff should have been more careful to inform the School District when construction on the Augsburg Park Tennis Courts occurred. City Manager Prosser reviewed the cooperative efforts between the City and School District. He reviewed the facilities reservation policy. Mayor Quam stated that the scheduling problem occurred because no reservations had been confirmed, therefore it was a problem with the reservations rather than staff. Council Meeting Minutes -5- October 22, 1990 *Discussion was held regarding City Council contact with legislative candidates regarding legislative issues important to the City of Richfield. It was the consensus of the council that it would not be possible to meet with them prior to the election. Item #10 CLAIMS AND PAYROLLS M/Ludeman, S/Sandahl that the following claims and payrolls be approved: RICHFIELD STATE HANK Checks 13247-13287; 22160-22407 S 790,494.12 FIRST MINNESOTA Check 1111 $ 15,000.00 FIRST WESTERN BANK Checks 5797-5818 $ 627,216.15 .. Checks 39202-39238; 41329-41676 Payroll S 331,389.58 ~-• Motion carried 5-0. -- ADJOURNMENT The meeting was adjourned by unanimous consent at 7: Date Approved: 11/26/90 en Qu Mayor Thomas P. Ferber City Clerk ~~~ J e D. Prosser C Manager [1