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07-22-1991CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING July 22, 1991 MEMBERS PRESENT: Martin Kirsch, Mayor; Ivan Ludeman; Michael Sandahl; Kristal Stokes; and William Bullock. 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 Kirsch at 7:00 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Kirsch led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES M/Sandahl, S/Stokes to approve the minutes of the regular Cites Council Meeting of July 8 1991. Motion carried 5-0. Item #1 OPPORTUNITY FOR PERSONS 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/Sandahl, S/Ludeman to approve the agenda. Motion carried 5-0. Council Meeting Minutes -2- July 22, 1991 Item #3 CONSENT CALENDAR 3A. APPROVED AWARD OF CONTRACT FOR THE DEMOLITION OF 7600 AND• 7645 EMERSON AVENUE TO F. F. JEDLICKI IN THE AMOUNT OF $23,600. C.L. 186 3B. APPROVED PURCHASE OF AIR COMPRESSOR IN EXCESS OF $5,000 FROM ASPEN EQUIPMENT CO. IN THE AMOUNT OF $10,350. C.L. .187 3C. APPROVED PURCHASE IN EXCESS OF $5,000 FOR REMOVAL, REPAIR AND INSTALLATION OF DEEP WELL PUMP #4 FROM KEYS WELL DRILLING CO. IN THE AMOUNT OF $11,225. C.L. 188 3D. APPROVED A RESOLUTION FOR ADOPTION OF A COUNCIL POLICY WHICH WOULD LIMIT THE NUMBER OF ANIMALS TO SIX, OVER THE AGE OF SIX MONTHS, THAT MAY BE KEPT AT A PROPERTY THAT IS LICENSED AS A RESIDENTIAL KENNEL C.L. 189 RESOLUTION NO. 7769 RESOLUTION ESTABLISHING THE MAXIMUM NUMBER OF ANIMALS WHICH MAY BE KEPT PURSUANT TO A RESIDENTIAL KENNEL LICENSE This Resolution appears as Resolution No. 7769 in Resolution Book No. 60. 3E. APPROVED APPLICATION FOR A COMMERCIAL KENNEL LICENSE FOR ANIMAL CARE CLINIC LOCATED AT 6521 CEDAR AVENUE. C.L. 190 3F. APPROVED APPLICATION FOR A COMMERCIAL KENNEL LICENSE FOR WOODLAKE VETERINARY HOSPITAL LOCATED AT 6436 LYNDALE AVENUE. C.L. 191 3G. APPROVED APPLICATION FOR A COMMERCIAL KENNEL LICENSE FOR AIRPORT PET HOSPITAL LOCATED AT 6301 CEDAR AVENUE. C.L. 192 3H. APPROVED APPLICATION FOR A COMMERCIAL KENNEL LICENSE FOR CUTLER ANIMAL HOSPITAL LOCATED AT 7738 COLFAX AVENUE. C.L. 193 3I. APPROVED REQUEST HY CHURCH OF THE ASSUMPTION FOR AN ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE, ITINERANT PLACE OF AMUSEMENT LICENSE AND AN ITINERANT FOOD LICENSE FOR ASSUMPTION'S 1991 FUN FEST TO BE HELD AUGUST 16, 17 AND 18, 1991 C.L. 194 3J. APPROVED REQUEST FOR A PUBLIC DANCE LICENSE FOR LARIAT LANES, 6320 PENN AVENUE, FOR THE MONTH OF AUGUST. C.L. 195 Council Meeting Minutes -3- July 22, 1991 3K. APPROVED A RESOLUTION AUTHORIZING EXECUTION OF THE 1991 (YEAR XVII) URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SUHRECIPIENT AGREEMENT. C.L. 196 RESOLUTION NO. 7770. RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE SUHRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR THE URBAN. HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM This Resolution appears as Resolution No. 7770 in Resolution Book No. 60. 3L. APPROVED A RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING THE PURCHASE OF 7645 WENTWORTH AVENUE AND THE SUBMITTAL OF A RIGHT-OF-WAY ACQUISITION LOAN FUND (RALF) APPLICATION, 77TH STREET PROJECT. C.L. 197 RESOLUTION NO. 7771 RESOLUTION ESTABLISHING JUST COMPENSATION, AUTHORIZING PURCHASE OF REAL PROPERTY AND SUBMITTAL OF LOAN APPLICATION FOR 7645 WENTWORTH AVENUE This Resolution appears as Resolution No. 7771 in Resolution Book No. 60. 3M. APPROVED RESOLUTIONS RELATING TO SUBDIVISION WAIVERS FOR THE HUB WEST/KFC PROPERTY. C.L. 198 RESOLUTION N0. 7772 AMENDMENT TO RESOLUTION NO. 7763 This Resolution appears as Resolution No. 7772 in Resolution Hook No. 60. RESOLUTION N0. 7773 RESOLUTION AUTHORIZING SUBDIVISION WAIVER This Resolution appears as Resolution No. 7773 in Resolution Book No. 60. 3N. APPROVED FIRST AND FINAL PAYMENT FOR PLAYFEATURE AT TAFT PARK IN THE AMOUNT OF $22,134.53 TO EARL F. ANDERSEN & ASSOCIATES. 30. APPROVED FINAL PAYMENT FOR TENNIS COURT REPAIR IN THE AMOUNT OF $13,973.15 TO FINELY BROS. ENTERPRISES. M/Sandahl, S/Ludeman to approve the consent calendar. Motion carried 5-0. Council Meeting Minutes -4- July 22, 1991 Item #4 PUBLIC HEARING TO ADOPT THE SPECIAL ASSESSMENT ROLL FOR CITY PROJECT N0. 852, 1990 ALLEY MAINTENANCE FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990. c.L. No. 199 City Manager Prosser reviewed Council Letter No. 199 recommending adoption of the assessment roll for City Project No. 852, Alley Maintenance for the period of January 1 - December 31, 1990. M/Sandahl, S/Ludeman to close the public hearing. Motion carried 5-0. M/Sandahl, S/Bullock that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION N0. 7774 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 852 ALLEY MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1990 Motion carried 5-0. This resolution appears as Resolution No. 7774 in Resolution Book No. 60. Item #5 PUBLIC HEARING TO ADOPT THE SPECIAL ASSESSMENT ROLL FOR CITY PROJECT NO. 853, (LYNDALE/HUB/NICOLLET) L/H/N MAINTENANCE FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990. C.L. NO. 200 City Manager Prosser reviewed Council Letter No. 200 recommending adoption of the special assessment roll for City Project No. 853, L/H/N Maintenance for the period of January 1 - December 31, 1990. Council Member Ludeman stated safety and maintenance concerns about landscape stones on the sidewalks in the L/H/N. Community Services Director Fondrick stated that the landscape stones had been used to replace wood chips which would float away and deteriorate quickly. He indicated that this appears to be the best alternative for use in the landscape planting areas. City Manager Prosser stated that the City would review if there are any other viable alternatives. Council Meeting Minutes -5- July 22, 1991 M/Sandahl, S/Stokes to close the public hearing. Motion carried 5-0. M/Sandahl, S/Bullock that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes.: RESOLUTION N0. 7775 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 853 L/H/N MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1990 Motion carried 5-0. This resolution appears as Resolution No. 7775 in Resolution Book No. 60. Item #6 PUBLIC HEARING TO ADOPT THE SPECIAL ASSESSMENT ROLL FOR CITY PROJECT NO. 854, INTERSTATE/LYNDALE/NICOLLET (I/L/N) MAINTENANCE FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990. C.L. NO. 201 1 City Manager Prosser reviewed Council Letter No. 201 recommending adoption of the special assessment roll for City Project No. 854, I/L/N Maintenance for the period of January 1 - December 31, 1990. M/Bullock, S/Sandahl to close the public hearing. Motion carried 5-0. M/Bullock, 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 N0. 7776 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 854 I/L/N MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1990 Motion carried 5-0. This resolution appears as Resolution No. 7776 in Resolution Book No. 60. Council Meeting Minutes -6- July 2Z, 1991 Item #7 PUBLIC HEARING ON ADOPTION OF THE ASSESSMENT ROLL FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990. C.L. NO. 202. .City Manager Prosser reviewed Council Letter No. 202 recommending adoption of the assessment roll for the removal of diseased trees from private property for the period of January 1 - December 31, 1990. M/Sandahl, S/Ludeman to close the public hearing. Motion carried 5-0. M/Stokes, S/Ludeman that the following resolution be adopted: that it be spread in the resolution book and that it be made dart of these minutes: RESOLUTION NO. 7777 RESOLUTION ADOPTING ASSESSMENT ON REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR THE PERIOD JANUARY 1, 1990 TO DECEMBER 31, 1990 Motion carried 5-0. This resolution appears as Resolution No. 7777 in Resolution Hook No. 60. Item #8 PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING CURRENT MAINTENANCE SERVICES FOR CITY ALLEYS FOR THE PERIOD JANUARY 1 THROUGH DECEMBER 31, 1992, CITY PROJECT N0. 872. C.L. N0. 202. City Manager Prosser reviewed Council Letter No. 203 recommending approval of City Project No. 872, assessment. of maintenance services for City alleys for the period of January 1 - December 31, 1992. M/Sandahl, S/Ludeman to close the public hearing. Motion carried 5-0. I i Council Meeting Minutes -7- July 22, 1991 M/Ludeman,. S/Bullock 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. 7778 RESOLUTION ORDERING THE UNDERTAKING OF CURRENT SERVICES PROJECT FOR ALLEY MAINTENANCE JANUARY 1, 1992 THROUGH DECEMBER 31, 1992 CITY PROJECT NO. 872 Motion carried 5-0. This resolution appears as Resolution No. 7778 in Resolution Book No. 60. Item #9 PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING THE LYNDALE/HUH/NICOLLET (LHN) AREA FOR CURRENT MAINTENANCE SERVICES FOR THE PERIOD JANUARY 1 THROUGH DECEMBER 31, 1992 - CITY PROJECT NO. 873. C.L. N0. 204 . City Manager Prosser reviewed Council Letter No. 204 recommending approval of the City Project No. 873, assessment of maintenance services in the L/H/N area for the period of January 1 - December 31, 1992. M/Ludeman, S/Sandahl to close the gublic hearing. Motion carried 5-0. M/Ludeman, S/Bullock 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. 7779 RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT LYNDALE/HUB/NICOLLET (LHN) MAINTENANCE JANUARY 1 THROUGH DECEMBER 31, 1992 CITY PROJECT NO. 873 Motion carried 5-0. This resolution appears as Resolution No. 7779 in Resolution Book No. 60. Item #10 PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING THE INTERSTATE/LYNDALE/NICOLLET (ILN) AREA FOR CURRENT MAINTENANCE SERVICES FOR THE PERIOD OF JANUARY 1 THROUGH DECEMBER 31, 1992 - CITY PROJECT NO. 874. C.L. N0. 205 City Manager Prosser reviewed Council Letter No. 205 recommending approval of City Project No. 874, assessment of maintenance services in the ILN area for the period of January 1 - December 31, 1992. Council Meeting Minutes -8- July 22, 1991 M/Bullock, S/Stokes to close the public hearing. Motion carried 5-0. M/Bullock, 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. 7780 RESOLUTION ORDERING THE UNDERTAKING OF CURRENT SERVICE PROJECT FOR INTERSTATE/LYNDALE/NICOLLET (ILN) MAINTENANCE JANUARY 1, 1992 THROUGH DECEMBER 31, 1992 CITY PROJECT NO. 874 Motion carried 5-0. This resolution appears as Resolution No. 7780 in Resolution.Book No. 60. Item #11 REQUEST TO REINSTATE A VARIANCE THAT WAS GRANTED IN 1989 AT 6400 VINCENT AVENUE. C.L. NO. 206 City Manager Prosser reviewed Council Letter No. 206 regarding the request of Richard Ziemer for reinstatement ©f a lot coverage variance for construction of a new home at 6400 Vincent Avenue. M/Bullock,~S/Sandahl to close the public hearing. Motion carried 5-0. M/Bullock, S/Sandahl to approve the .request of Richard Ziemer for reinstatement of the granting of a lot coverage variance for construction of a new home at 6400 Vincent Avenue with a lot coverage of 31.7 gercent. Motion carried 5-0. Item #12 LEGISLATIVE REPORT City Manager Prosser reviewed the following: 1) Metropolitan Airports Commission (MAC) approval of a resolution to undertake with the City the point feasibility study of the New Ford Town/Rich Acres buyout, relocation, and redevelopment. 1 • 2) Legislation introduced. by Congressman Sabo regarding authorization of 10 million dollars in federal funding for the 77th Street Reconstruction Project. 3) Preparation of the City's 1992 Legislative initiatives. Council Meeting Minutes -9- July 22, 1991 Item #13 COUNCIL DISCUSSION ITEMS None Item #14 CLAIMS AND PAYROLLS M/Sandahl, S/Ludeman that the following claims and payrolls be approved: RICHFIELD STATE BANK Checks 14228-14272; 27233-27534 5 863,280.04 FIRST MINNESOTA Check 1122 $ 30,000.00 FIRST WESTERN BANK Checks 6311 - 6325 54,435,763.54 Checks 48936-48972; 49429-49854 Payroll S 389,612.34 Motion carried 5-0. ADJOURNMENT M/Bullock, S/Sandahl to adjourn the meeting. Motion carried 5-0. The meeting was adjourned at 7:28 p.m. Date Approved : 8/ 12/ 91 _ Martin J. i sch Mayor ~.~~ ~~ -- Thomas P. Ferber J es D. rosser City Clerk C ty,Manager