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06-22-1992MEMBERS PRESENT: MEMBERS ABSENT: CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING June 22, 1992 Martin Kirsch, Mayor; Michael Sandahl; Kristal Stokes; and William Bullock. Ivan Ludeman 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/Bullock, S/Sandahl to approve the minutes of the regular City Council Meeting of June 8, 1992; and the minutes of the Special City Council Meeting of June 15, 1992. Motion carried 4-0. Item #1 OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Bill Fillmore and John Hamilton, representing the Richfield Chamber of Commerce, presented American flags to the City Council and reviewed the Chamber's fund-raising efforts through the sale of flags. Council Meeting Minutes -2- June 22, 1992 Item #2 RECOGNITION OF ADAPTIVE RECREATION/LEARNING EXCHANGE (ABLE) ADVISORY COI~lITTSE IN HONOR OF THE CITY OF RICHFIELD RECEIVING THE INNOVATIVE CITY AWARD FROM THE ASSOCIATION OF METROPOLITAN MONICIPALITIES. C.L. N0.144 Council Member Stokes recognized representatives of the Adaptive Recreational Learning Exchange (ABLE) Advisory Committee in acknowledgment of the City receiving the Innovative City Award from the Association of Metropolitan Municipalities for this program. Item #3 COUNCIL APPROVAL OF AGENDA M/Bullock, S/Stokes to approve the agenda. Motion carried 4-0. Item #4 CONSENT CALENDAR 4A. APPROVED 1992 AGREEMENT WITH HENNEPIN COUNTY FOR PARTICIPATION IN DELIVERY OF EMPLOYMENT INTERVENTION PROGRAM C.L. 145 B. APPROVED RESOLUTION DESIGNATING PAINEWEBBER AS A DEPOSITORY FOR INVESTMENT OF CITY FUNDS IN 1992 C.L.. 146 RESOLUTION NO. 7888 RESOLUTION DESIGNATING A CERTAIN INSTITUTION AS DEPOSITORY FOR THE INVESTMENT OF CITY FUNDS IN 1992 This resolution appears as Resolution No. 7888 in Resolution Book No. 61. C. APPROVED AUTHORIZATION FOR CITY MANAGER TO ENTER INTO AGREEMENT AND RETAIN THE FIRM OF HUGHES AND COSTELLO FOR PROVISION OF PROSECUTORIAL SERVICES FOR THE CITY C.L. 147 D. APPROVED PURCHASE IN EXCESS OF $5,000 FOR FAIRWAY AERATOR FOR USE AT RICH ACRES GOLF COURSE FROM CUSHMAN MOTOR COMPANY IN THE AMOUNT OF $17,368 C.L. 148 Council Meeting Minutes E. APPROVED TEMPORARY ON-SALE LICENSE AND FEE WAIVER FOR LEGION POST 435 FOR JULY 4 F. APPROVED TEMPORARY ON-SALE LICENSE AND FEE WAIVER FOR JULY 3, 1992 C.L. 150 -3- June 22, 1992 NON-INTOXICATING MALT LIQUOR MINNEAPOLIS-RICHFIELD AMERICAN 1992 C.L. 149 NON-INTOXICATING MALT LIQUOR FRED HABCOCK V.F.W. POST 5555 FOR G. APPROVED APPLICATION FOR RENEWAL OF RESIDENTIAL KENNEL LICENSE, 6305 WENTWORTH AVENUE, 3 CATS C.L. 151 H. APPROVED APPLICATION FOR RENEWAL OF RESIDENTIAL KENNEL LICENSE, 7232 11TH AVENUE, 4 DOGS C.L. 152 I. APPROVED APPLICATION FOR RENEWAL OF RESIDENTIAL KENNEL LICENSE, 7420 ALDRICH AVENUE, 3 DOGS C.L. 153 M/Bullock, S/Stokes to approve the consent calendar. Motion carried 4-0. [1 Item #5 PUBLIC HEARING REGARDING CONSIDERATION OF APPLICATION FOR RENEWAL OF RESIDENTIAL KENNEL LICENSE, 6732 11TH AVENUE, 4 DOGS, C.L. NO. 154 City Manager Prosser reviewed Council Letter No. 154 regarding consideration of the application for renewal of a residential kennel license for Sharon Trego, 6732 11th Avenue. Sharon Trego, 6732 11th Avenue, appeared in support of renewal of the license indicating no complaints had been received and this was her third year with a license. Council Member Stokes noted that the Council Letter indicated that there appeared to be a dispute between Mrs. Trego and her neighbor at 6738 11th Avenue. She asked the status of the suggested mediation. Mrs. Trego stated she had contacted the West Suburban Mediation Center and had not yet heard back from them. Mark Johnson, 7532 3rd Avenue, appearing on behalf of his mother-in-law Mrs. Pertler, stated concerns about the noise of the barking dogs and noise of the children at the Trego's day care. Mr. Johnson stated concern about sanitation issues related to the dogs at the same location as the day care. Council Meeting Minutes -4- June 22, 1992 City Attorney Dean indicated that the County and State are responsible for licensing day care providers and establishing standards for them. Dawn Trego, 6732 11th Avenue, stated that the yard is kept clean and that it is normal for children to make some noise. Dianne Johnson, 7532 3rd Avenue, stated she is against all residential kennel licenses in Richfield. She reoommended that all kennel licenses be revoked and the City consider a policy not to allow them. Melissa Boeser, 7300 Blaisdell Avenue, stated opposition to all kennel licenses in the City because they cause noise, sanitation problems, lowered property values, and deterioration of the community. Eugene Pertler, 6738 11th Avenue, reviewed his concerns about the cacophony of noise caused by dogs in the neighborhood, kennel licenses in residential areas, sanitation, the Trego's day care, home values, and the behaviors of the Trego's. Mark Hoeser, 7300 Hlaisd@11 1~venue, stated concern that allowing kennel licenses is turning Richfield into a city of animal farms and slums. Michael Trego, 6732 11th Avenue, answered questions regarding the size of the dogs and indicated the dogs are not for business but are pets. M/Bullock, S/Sandahl to close the public hearing. Motion carried 4-0. Council Member Bullock stated that denial of the kennel license would not solve the neighbor dispute since two dogs would still be allowed. He stated the problem is beyond the kennel license and can only be resolved if the two parties sit down to resolve it through mediation. He said that the child care and sanitation issues could be reviewed by the Advisory Board of Health. City Manager Prosser stated that a residential kennel allows for the issuance of a license for more than two animals under certain circumstances. Two dogs could remain if the license is denied. M/Bullock, S/Stokes to defer action for 30 days on consideration of the application for renewal of a residential kennel license for Sharon Trego. 6732 11th Avenue, to allow time ^ for an attempt at mediation to resolve .the issues with the neighbor at 6738 11th Avenue. Motion carried 4-0. Council Meeting Minutes -5- June 22, 1992 Item #6 CONSIDERATION OF APPROVAL OF CITY COMMENTS ON I494 DRAFT ENVIRONMENTAL IMPACT STATEMENT (DEIS). C.L. NO. 155 City Manager Prosser reviewed Council Letter No. 155 regarding submittal of the City's comments on the I494 Draft Environmental Impact Statement (DEIS) including: • Support for the addition of two lanes in each direction with one of those lanes designated as an HOV (High Occupancy Vehicle) lane. • Support for the Ring Road Concept for the design of the I494/135W Interchange. Lawrence Wozniczka, 6744 Wentworth Avenue, stated concerns regarding 1) the negative impact of the project on the City's tax base and the need to ask for mitigation for this loss; 2) carbon monoxide concentrations which in some cases increase in the "build" alternative vs. the "no build" alternative; and 3) noise mitigation. City Manager Prosser reviewed the DEIS process, the City's input regarding these issues, and City involvement in the design phase to address these issues. Community Services Director Fondrick noted that noise and carbon monoxide concentrations must be reviewed for the area as a whole because spot readings may vary and not show the total impact. Mayor Kirsch noted that the City had obtained federal funding for the 77th Street project to help economically mitigate the impact on local funds. M/Sandahl, S/Bullock to approve the City comments and position regarding the I494 Draft Environmental Impact Statement SDEIS) as described in the draft letter attached to Council Letter No. 155. Motion carried 4-O. Item #7 AIRPORT STATUS REPORT City Manager Prosser reviewed the status of the following airport issues: 1. NEW FORD TOWN AND RICH ACRES BUYOUT The Minneapolis City Council authorized their legal counsel to investigate litigation that would seek to stop the buyout on the basis that it violates the dual track process. Council Meeting Minutes Richfield has met with their indicating that the buyout is process. June 22, 1992 -6- attorney to provide information compatible with the dual track 2. RUNWAY 4-22 EXTENSION DRAFT E.I.S. The deadline for comments is July 6. Staff is completing the City's aommenta for submittal. 3. PART 150 PROGRAM The program is proceeding with the sound insulation of 29 homes this year. Criteria for participation in 1993 is being developed. 4. METROPOLITAN COUNCIL FORUM Staff participated in the Metropolitan Council forum on the economic impact of relocating the airport. Item #8 LEGISLATIVE REPORT loTo~a® Item #9 COUNCIL DISCUSSION ITEMS City Manager Prosser stated that Council Member Ludeman had asked that residential kennel licenses be scheduled for future discussion. Mayor Kirsch suggested that the July 6 City Council Study Session be cancelled because of a conflict with another scheduled event. City Manager Prosser stated that the only item scheduled for July 6 is the presentation of the 1991 Comprehensive Annual Financial Report by Deloitte & Touche. Council Member Bullock suggested that the auditor's report could be presented prior to the July 13 regular City Council meeting. It was the consensus of the City Council that the July 6 Study Session be cancelled and that a Special City Council Study Session be scheduled far July 13 at 6:00 p.m. for the presentation of the 1991 comprehensive Annual Financial Report by Deloitte & Touche. Mayor Kirsch stated that several residents had expressed concerns about the increase of MTC bus traffic on Bloomington Avenue. He stated a letter has been sent to the MTC about this issue and that staff will be meeting with the MTC. Council Meeting Minutes -7- June 22, 1992 Item #10 CLAIMS AND PAYROLLS M/Stokes, S/Sandahl that the following claims and payrolls be agvroved: RICHFIELD BANK Checks 15451-15515; 33466-33769 $1,016,900.41 NORWEST BANK Check 1143-1144 $ 120,000.00 FIRSTAR BANK Checks 6852-6878 S 763,719.75 Checks 57766-57801; 58332-58732 Payroll S 368,852.87 Motion carried 4-0. 1 7 ADJOURNMENT M/Bullock, S/Stokes to adjourn the meeting. Motion carried 4-0. The meetincr was adiourned at 8:12 ~.m. Date Approved: 7/13/92 ~-~~~~ ~ /Z~ Thomas P. Ferber City Clerk i Martin J.~Cirsch Mayor D. Prosser Manager