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02-07-1994 Study SessionCITY~OF RICHFIELD, MINNESOTA CITY COUNCIL STUDY SESSION FEBRUARY 7, 1994 MEMBERS PRESENT: Martin Kirsch, Mayor; Michael Sandahl; Russ Susag; and Don Priebe. MEMBERS ABSENT: Susan Rosenberg. STAFF PRESENT: James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Jack Erskine, Public Safety Director; Donald Fondrick, Community Services Director; Byron Wallace, Community Development Director; and William Fillmore, Liquor Operations Director. OTHERS PRESENT: Phil Riveness, State Senator District 40; Mark Mahon, State Representative District 40A; Edwina Garcia, State Representative District 63B; Randy Johnson, Hennepin County Commissioner District 5; Sondra Simonson, Metropolitan Council Representative District 12; Katherine Scott, Representing Jane Ranum State Senator District 63. The meeting was called to order by Mayor Kirsch at 7:04 p.m. Item #I REVIEW OF RICHFIELD 1994 LEGISLATIVE INITIATIVE AND POLYCIES PACKAGE. S.S. LETTER NO. 2 City Manager Prosser reviewed the City of Richfield 1994 Legislative Initiatives and Policies package. The mayor issues discussed included the following: • City-School Impact Aid Discussion was conducted about reaching a consensus on the House and Senate bills, funding issues, and seeking the support of the Governor. • Resources for Redevelopment Sondra Simonson, Metropolitan Council Representative, reviewed a draft Metropolitan Council housing legislative proposal regarding Section 8 revisions, T.I.F. amendments, and bonding authority. Discussion followed regarding the status of Representative Orfield's initiatives. • "This Old House"-Rental Property Community Development Director Wallace reviewed suggested technical adjustments to the law. Study Session Minutes -2- February 7, 1994 • Transportation City Manager Prosser reviewed the local traffic implications of not extending the interim third lane on I-35W north of I-494, and the Crosstown 62 congestion. Discussion followed regarding support for development and funding of a comprehensive high speed bus transit plan alternative as a solution for the I-35W corridor. Randy Johnson, Hennepin County Commissioner, suggested a presentation on the high speed bus concept be given to the County Board. State Representative Mahon discussed the status of funding £or the targeting provisions of the Property Tax Refund Program. Council Member Susag suggested that the City Council consider passing a resolution in support of legislation for full funding of this program. Doris Rubenstein, Advisory Board of Health, asked if there was any legislation related to the health of Richfield residents. State Representative Edwina Garcia reviewed a bill she is sponsoring regarding restrictions on smoking in certain buildings. State Representative Mahon reviewed proposed legislation to increase the tax on cigarettes to provide funding for preventive health programs. Commissioner Johnson discussed fiscal disparity issues. City Manager Prosser discussed the local cost of prosecution of D.W.Y. offenses. Senator Riveness requested a detail of costs related to D.W.I. prosecutions. Mayor Kirsch announced that a Health Forum is scheduled for 7:00 p.m. on February 17, at Richfield City Hall. Item #II DISCUSSION OF POLICY AND STRATEGY RECOMMENDATIONS FOR AIRPORT RELATED ISSUES. S.S. LETTER NO. 3 City Manager Prosser reviewed Study Session Letter No. 3 regarding the following airport issues: • New Ford Town/Rich Acres Acquisition W.D. Schock has released the Phase I timeline for acquisition and relocation. Discussions are continuing with the MAC about responsibilities for service expenses, rate of service decommissioning, and which entities will be responsible for different services. Study Session Minutes -3- February 7, 1994 • Runway ~1-22 Extension The mayor concern of Richfield is the displaced threshold noise impact on the community and the operational use of the runway. City Manager Prosser summarized the analysis by consultant Steve Pflaum of the legal issues and costs related to a litigation strategy to challenge the Runway 4-22 E.I.S. After discussion, it was the consensus of the City Council that City Manager Prosser determine the support and level of funding available from other cities for a possible legal challenge to the 4-22 E.I.S., prior to City Council decision on the issue. • MSP Long Term Comprehensive Plan A public hearing on the Scoping E.A.W. and Draft Scoping Decision/Document on the MSP Long Term Comprehensive Plan is scheduled for February 15, 7:00 p.m. at Washburn High School. • Part 150 Sound Installation Project The building code issues have been resolved. Item #III DISCUSSION OF 1994 STRATEGIC GOALS. S.S LETTER NO. 4 City Manager reviewed Study Session Letter No. 4 regarding the Following strategic goals for 1994: 1. Brainstorm development opportunities and implement the best ideas in the marketplace. Community Development Director Wallace reviewed the status of development opportunities in the LHN, ILN, PASS, and CABA areas. 2. To expand our remodeling efforts, transformation, and New Ford Town relocation efforts to keep our community standard high and attract residents. City Manager Prosser summarized the HRA housing programs. 3. Obtain Federal/State approval for a high speed bus initiative to reduce traffic on local streets and minimize the loss of homes due to potential freeway expansion. 4. Develop and implement a communication strategy that provides general information to the public with detailed back up information for those that want or need it. City Manager Prosser stated staff is preparing the new format for a City newsletter. Study Session Minutes -4- February 7, 1994 5. To provide resources to the City Commissions to improve their effectiveness and build improved communication between the Commissions/citizens and the Council. It was the consensus of the Council that the meetings be scheduled with City Commissions once a month at 6:30 p.m. prior to a regular Council meeting. 6. Develop a contingency plan with alternatives in the event of significant funding reduction from other jurisdictions. City Manager Prosser stated staff would prepare budget reduction alternatives which could be implemented in the event of funding reductions. Item HIV REVIEW OF SNOW EMERGENCY ORDINANCE. S.S. LETTER NO. 5 City Manager Prosser reviewed Study Session Letter No.5 regarding the City's snow emergency ordinance. Community Services Director Fondrick reviewed the history of the snow emergency ordinance, the timing for declaration of a snow emergency, communication efforts, and operational issues. Public Safety Director Erskine reviewed the recent cooperative efforts with apartment complexes to address parking problems during snow emergencies and tag/towing issues. It was the consensus of the City Council that the City's snow emergency ordinance and policy remain the same. Item ~V DISCUSSION OF FEES FOR THE 1994 SUMMER PLAYGROUND PROGRAM. S.S. LETTER N0. 6 City Manger Prosser reviewed Study Session Letter No. 6 regarding fees for the 1994 summer playground programs. Discussion followed regarding the options for adding summer programs to certain parks, including charging a fee with a "scholarship" fee waiver system similar to that available for pool passes, and asking for a voluntary fee submittals It was the consensus of the Council that staff add summer playground programs at two parks and that a voluntary fee be requested with the understanding that the level of fees collected may have some impact on the recreation budget. The council indicated that an evaluation would then be made to determine if a fee should be required next year. Study Session Minutes -5- February 7, 1994 ITEM VI DISCUSSION OF UTILITY BILLS PENALTIES AND CERTIFICATIONS. S.S. LETTER NO. 7 Administrative Services Director Devich reviewed Study Session Letter No. 7 regarding potential changes in utility billing and certification fees. After discussion, it was the consensus of the City Council that the staff prepare and present a proposal for Council consideration consisting of the following: • Increase the 5g penalty to 6.5$. • Assess interest on the certified delinquent utility assessment at the rate of 8~, the same as other City assessments. • Increase the certification fee from $20.00 to 525.00. 1 ADJOURNMENT The meeting was adjourned by unanimous consent at 9:30 p.m. Date Approved : 2/ 14/ 94 Thomas P. Ferber City Clerk