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02-28-06 Regular CITY COUNCIL MEETING MINUTES Richfield, Minn sota Regular Meeting February 28, 2006 The meeting was called to order by Mayor Kirsch at 6:31 p.m. Members Present: Martin Kirsch, Mayor; Sue Sandahl; and Bill Kilian. Members Not Present: Staff Present: Susan Rosenberg; and Fred Wroge. Steve Devich, City Manager; Mike Eastling, Public Works Director; Bruce Palmborg, Community Development Director; Chris Regis, Finance Manager; Cheryl Krumholz, Recording Secretary; and Corrine Thomson, City Attorney. M/Sandahl, S/Kilian to excuse the absence of Council Member Rosenbera and Council Member Wroae from the February 28.2006 Special City Council Worksession and Reaular City Council Meetina. Motion carried 3-0. No one was registered to speak. Mayor Kirsch led the audience in the Pledge of Allegiance. Council Meeting Minutes -2- February 28, 2006 M/Kilian, S/Sandahl to approve the minutes of (1) Special Concurrent City Council/Richfield School Board Worksession of Februarv 6. 2006: (2) Special City Council Meetina of Februarv 6. 2006: (3) Special Concurrent City CouncillTransportation Commission Worksession of Februarv 14,2006: and (4) Special City Council Closed Executive Session of Februarv 14. 2006. Motion carried 3-0. Item #1 Council Member Kilian stated the semaphores at 66th Street and Cedar Avenue should be operating soon. Council Member Sandahl stated precinct caucuses are on March 7. Item #2 Council Member Kilian requested the agenda be amended to add a resolution in support of municipal eminent domain authority for City Council consideration. Mayor Kirsch made this Item 6A. M/Sandahl, S/Kilian to approve the aaenda as amended. Motion carried 3-0. Item #3 A. Approved first reading of amendments to Richfield City Code Section 416 to define sign criteria for new mixed-use districts, 1-494 Corridor, and schedule public hearing and second reading for March 28, 2006 S. R. No. 41 B. Approved first reading of amendment to Richfield City Code Appendix D to establish fee for site plan review in districts where required by ordinance and schedule second reading for March 14, 2006 S.R. No. 42 C. Approved resolution amending 2005 General Fund Budget by transferring appropriations from Legislative/Executive Department to Public Safety and Fire Departments S.R. No. 43 RESOLUTION NO 9733 RESOLUTION AUTHORIZING REVISION OF 2005 BUDGETS OF VARIOUS DEPARTMENTS This resolution appears as Resolution No. 9733 in Resolution Book No. 75. D. Approved resolution authorizing Agreement No. 89247 among City of Richfield, Soo Line Railroad Company, Progressive Rail, Inc., and Minnesota Department of Transportation for Council Meeting Minutes -3- February 28, 2006 Richfield to provide power for and maintenance of tunnel lighting for overhead bridge carrying 1-35W over Soo Line Railroad tracks in Richfield S.R. No. 44 RESOLUTION NO. 9734 RESOLUTION AUTHORIZING APPROVAL OF BRIDGE NO. 27V74 TUNNEL LIGHTING AGREEMENT NO. 89247 AMONG THE MINNESOTA DEPARTMENT OF TRANSPORTATION (MN/DOT), SOO LINE RAILROAD COMPANY, PROGRESSIVE RAIL, INC., AND THE CITY OF RICHFIELD FOR INSTALLATION, ELECTRICAL SOURCE, AND LONG-TERM MAINTENANCE OF THE TUNNEL LIGHTING. This resolution appears as Resolution No. 9734 in Resolution Book No. 75. E. Approved resolution establishing authority for Health Care Savings Plan for International Association of Firefighters, Local 1215 bargaining unit employees S.R. No. 45 RESOLUTION NO. 9735 RESOLUTION APPROVING LETTER OF AGREEMENT BETWEEN THE CITY OF RICHFIELD AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1215 ESTABLISHING A POST RETIREMENT HEALTH CARE SAVINGS PLAN This resolution appears as Resolution No. 9735 in Resolution Book No. 75. F. Approved purchase of new Chevrolet Silverado 1500 4x4 (1/2 ton) pickup truck from Thane Hawkins Polar Chevrolet for use by Recreation Department at Wood Lake Nature Center in amount of $18,196 plus tax and license S. R. No. 46 G. Approved purchase of new Chevrolet Silverado 2500 HD 4x4 (3/4 ton) pickup truck from Thane Hawkins Polar Chevrolet for use by Park Maintenance Division in amount of $18,888.75 plus tax and license S.R. No. 47 H. Approved new taxi license for Ambassador Limousine and Taxi Service L TD, 207 North Main Street, Blue Earth, MN S.R. No. 48 Mayor Kirsch stated the City participates in the State of Minnesota Cooperative Purchasing Program to obtain better prices on vehicles. M/Sandahl, S/Kilian to approve the Consent Calendar. Motion carried 3-0. Item #4 None. Item #5 Council Meeting Minutes -4- February 28, 2006 Council Member Kilian presented Staff Report No. 49 regarding a resolution authorizing transfer of $100,000 from General Fund to Central Garage Relocation Capital Project Fund for purchase of land for new City Maintenance Facility. M/Kilian, S/Sandahl that the followina resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9736 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE CENTRAL GARAGE RELOCATION CAPITAL PROJECT FUND City Manager Devich said the City is fortunate to have a budgeted year-end fund balance to pay for this purchase. Mayor Kirsch asked when the due diligence period ends. City Manager Devich answered it ends in mid April 2006. Motion carried 3-0. This resolution appears as Resolution No. 9736 in Resolution Book No. 75. Item #6 Council Member Sandahl presented Staff Report No. 50 regarding a resolution approving amendment to 2005-06 labor agreement between the City of Richfield and the International Association of Firefighters, Local 1215. M/Sandahl, S/Kilian that the followina resolution be adopted. that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9737 RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH INSURANCE PREMIUMS FOR EMPLOYEES COVERED BY THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215 Motion carried 3-0. This resolution appears as Resolution No. 9737 in Resolution Book No. 75. Item #6A City Manager Devich explained the resolution distributed to the City Council tonight was prepared by the League of Minnesota Cities (LMC) and Association of Metropolitan Municipalities (AMM) for consideration by cities. The resolution is a result of the eminent domain (condemnation) court decision in the Kelo vs New London, CT case. The Minnesota Legislature is considering Council Meeting Minutes -5- February 28, 2006 legislation this session that could cause cities to lose significant authority to use eminent domain, especially fully developed cities. Mayor Kirsch asked how many times Richfield has used eminent domain. He said many people believe the City has abused this authority. City Manager Devich stated Richfield has used eminent domain very sparingly over the course of all the redevelopment done in the City. Community Development Director Palmborg explained that eminent domain is a tool of last resort but sometimes it is necessary in order to proceed with redevelopment projects and activities to achieve the City's goals. It has not been necessary to use eminent domain for residential, single family homes in redevelopment projects. It has been used for some commercial property. Community Development Director Palmborg also clarified that the unfounded stories floating around continually regarding the Best Buy project that the City used condemnation on the homes are not true. There were also about seven apartment buildings that were not condemned. Only two car dealerships under the same ownership were condemned. Mayor Kirsch stated the public needs to understand that the HRA may authorize staff to proceed with eminent domain but it is a long court process that may ultimately result in condemnation not being necessary. Mayor Kirsch said that if a whole block is trying to be bought out, one or two holdouts is not fair to the rest of the block. He expressed support for the resolution before the City Council so cities aren't tied up and not able to redevelop. If second and third ring suburbs cannot redevelop, all developments will surface on the other side of the river instead of upgrading the core metropolitan area. Council Member Kilian stated he was a member of a recent LMC press conference at the Capitol regarding eminent domain. In some ways, eminent domain has been blown out of proportion. Considerable development gets done without using eminent domain. He agreed it was a disservice for one or two people to hold up progress on a project. Council Member Sandahl reported the LMC survey results on the use of eminent domain in Minnesota. She said condemnation is not done willy-nilly in Minnesota. Council Member Kilian said the blight provision in the legislation is being tightened up. Mayor Kirsch asked about the process for determining a property's fair purchase value. Community Development Director Palmborg explained the process is well established as proscribed in State Statute. The process to arrive at a fair purchase price involves a professional appraiser. Relocation benefits are required as well as notice for the people being displaced to allow time for choices and adjustments in their life. M/Sandahl, S/Kilian that the followinQ resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9738 RESOLUTION IN SUPPORT OF MUNICIPAL EMINENT DOMAIN AUTHORITY Motion carried 3-0. This resolution appears as Resolution No. 9738 in Resolution Book No. 75. Council Meeting Minutes -6- February 28, 2006 Item #7 City Manager Devich reported: . The HRA recently settled one pending eminent domain proceeding with a voluntary agreement on the east side in the Cedar Corridor for the Air Care-Go site. . The legislative session begins March 1. The eminent domain bill will be introduced. The bonding requests for 17th Avenue improvements and replacement of the ballfields will be tracked. Council Member Kilian stated there was a recent Star Tribune article regarding roundabouts. Council Member Sandahl said there were increases in the mileage reimbursement during 2005 rates but staff did not get the benefit of the changes because the resolution on the reimbursement rate is adjusted only at the first of each year. She suggested a resolution be prepared for City Council consideration at a future meeting to set flexibility in the mileage reimbursement to generally adjust to IRS regulations. Item #8 M/Sandahl, S/Kilian that the followina claims and pavrolls be approved: u. S. BANK AlP Checks: 148237 - 148549 PAYROLL 27765 - 28105; 41048 - 41052 TOTAL $ 1,162,532.43 $ 473,758.80 $ 1,636,291.23 Motion carried 3-0. The City Council meeting was adjourned by unanimous consent a 7:.05 p~. Date Approved: Karch 14. 2006 " ~ /~ / .v c, hi- Cheryl~1 011~ Recording Secretary