11-13-95 Regular
CITY OF RICHFIELD, MINNESOTA
REGULAR COUNCIL MEETING
November
MEMBERS PRESENT:
MEMBERS NOT
Michael Sandahl.
STAFF PRESENT:
James Prosser, City Manager; Steven Administrative
Services Director; Bruce Palmborg, Housing Redevelopment
Coordinator, Gretchen Blank, Leisure Services Coordinator;
William Fillmore, Liquor Operations Director; Jack Erskine,
Public Safety Directory; Thomas Ferber, City Clerk; and
Corrine Thomson, Assistant City Attorney.
The meeting was called to order by Mayor Kirsch at 7:00 p.m.
PRESENTATIONOF COLORS AND PLEDGE OF ALLEGIANCE
APPROVALOF MINUTES
Meeting of October
October23. 1995: the minutes of the regular City Council 23.
the minutes of the Special City and and Authority with
Study Session of November 6. 1995.
ItemOPPORTUNITY FOR PERSONS TO ADDRESS THE COUNCIL ON ANY
ITEMNOT LISTED ON THE AGENDA.
No one wished to address the Council.
to approve the aaenda.
Item
CONSENT CALENDAR
Council Member Susag requested that consent calendar Items
and 3H. be placed on the regular agenda. Mayor stated these consent calendar
items would be placed on the regular agenda as Items and
Removed from the Consent Calendar and placed on the regular agenda as Item
Removed from the Consent Calendar and placed on the regular agenda as Item
APPROVED SETTING PUBLIC HEARING DATE OF DECEMBER FOR
RENEWAL OF WINE LICENSES FOR MILLER’S FIRESIDE PIZZA, SILVER
SPOON RESTAURANT, RED PEPPER CHINESE RESTAURANT, AND THE
FRENCHMAN’S C.L. 291
APPROVED SETTING PUBLIC HEARING DATE OF DECEMBER FOR
RENEWAL OF ON-SALE LIQUOR LICENSES FOR CHI CHI’S MEXICAN
RESTAURANTE, THE GROUND ROUND, KHAN’S MONGOLIAN BARBECUE,
AMERICAN LEGION POST NO. 435, VFW POST NO. 5555, AND CHAMPPS OF
RICHFIELD C.L. 292
APPROVED SETTING PUBLIC HEARING DATE OF DECEMBER FOR
RENEWAL OF PAWNBROKER AND SECONDHAND GOODS LICENSES FOR
THE GUN SHOP AND PAWNBROKER AND PLAZA PAWN C.L. 293
Removed from the Consent Calendar and placed on the regular agenda as Item
Removed from the Consent Calendar and placed on the regular agenda as Item
Removed from the Consent Calendar and placed on the regular agenda as Item
Council Meeting Minutes
APPROVED REQUEST FROM STATE OF MINNESOTA TO REVIEW REQUEST
6417 LYNDALE AVENUE C.L. 297
APPROVED PURCHASE IN EXCESS OF $5,000 TO UPGRADE DETENTION
AND SECURITY PORTION OF PUBLIC SAFETY DEPARTMENT’S VIDEO
MONITORING SYSTEM FROM VIDEOTRONIX, INC. IN AMOUNT OF
C.L. 298
APPROVED APPLICATION FOR RENEWAL OF RESIDENTIAL KENNEL
LICENSE; 2800 WEST 71ST STREET; THREE DOGS C.L. 299
APPROVED ESTIMATE PAYMENT FOR PAINTING LOGAN WATER
TOWER; DELOUGHERY PAINTING COMPANY;
mended.
S/Rosenberg to approve the consent calendar as a
ItemCONSIDERATION OF RESOLUTION DESIGNATING CITY’S 1996
CONTRIBUTION TOWARD HEALTH, TERM LIFE AND DENTAL INSURANCE
PREMIUM FOR GENERAL SERVICES AND MANAGEMENT EMPLOYEES.
C. L. NO. 300
City Manager Prosser reviewed Council Letter No. 300 recommending the following
designation of the City’s insurance contributions for Management and General Services
employees:
Life Insurance
That the term life insurance increase from $20,000 to $25,000 at the same rate,
with a premium charge increase from $3.40 to $4.25 per month per employee.
Dental Insurance
That the per employee per month contribution remain at $24. As in the past,
employees who desire dependent coverage would pay the full cost of such
additional premium.
Lona-Term Disability Insurance
That the long-term disability insurance remain with a premium charge of 36 cents
per $100 of salary.
Health Insurance
That the City contribution be increased from a maximum of $335 per month to
$345 per month per employee for dependent coverage.
November 13.
S/Rosenberg that the resolution be that it be in
the resolution book and that it be made part minutes:
RESOLUTION NO. 8293
RESOLUTION DESIGNATING CITY’S CONTRIBUTION
TOWARD HEALTH, TERM LIFE AND DENTAL INSURANCE PREMIUM
FOR MANAGEMENT AND GENERAL SERVICES EMPLOYEES
Motion carried 4-Q. This resolution appears as Resolution No. 8293 in Resolution
Book No. 65.
ItemCONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT
ESTABLISHING DEADLINES FOR ZONING CASES THAT ARE IN
COMPLIANCE WITH STATE LAW. C.L. NO. 301
CityManager Prosser reviewed Council Letter No. 301 regarding a proposed
of the ordinance be scheduled for the December 1995 Council meeting.
ItemCONSIDERATION OF FIRST READING OF ORDINANCE MODIFYING
DEPARTMENT RESPONSIBILITY FOR ADMINISTRATION OF CITY’S
RECREATION ENTERPRISE FUND. C.L. NO. 302
CityManager Prosser reviewed Council Letter No. 302 regarding aproposed
ordinance amendment to change the department responsibility for administration of the
City’s Recreation Enterprise Fund from the Community Services Department to the
Administrative Services Department.
Council Member Susag indicated that the ordinance may be too specific to
department duties and that perhaps it should be changed so that this type of
administrative modification will not require an ordinance amendment.
that this constitute the First Readina of this ordinance
n’n
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1995
Citv Council
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ItemCONSIDERATION OF RESOLUTION AUTHORIZING ACQUISITION OF 6432-
City Manager Prosser reviewed Council Letter No. 303 regarding consideration of a
resolution authorizing the acquisition of 6432 15th Avenue and 6529 Emerson Avenue
and first reading of a proposed ordinance authorizing the sale of these properties to the
HRA for the New Home Program.
Council Member Priebe asked if there were additional costs to the HRA besides the
acquisition cost.
City Manager Prosser stated that there would be demolition and site clearance
He stated that 1995 CDBG funds would be used for the acquisition.
costs.
HRA Coordinator indicated that one site would be used for a vo-tech
project and the other would be used by a yet to be determined non-profit organization.
S/Rosenberg
book and that it be made of these minutes;
the r sol i n
RESOLUTION NO. 8294
RESOLUTION AUTHORIZING ACQUISITION AND A PUBLIC HEARING
ON THE SALE OF CERTAIN LAND
Motion carried 4-O. This resolution appears as Resolution No. 8294 in Resolution
Book No. 65.
S/Rosenberg that this constitute the First Readina of this transitorv
ordinance for the sale of located at 6432 15th Avenue and 6529
Emerson Avenue. and that the Public Hearina and Second Readina of the ordinance be
d f r h
November 1995
CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT
IN
REGARDING LAWFUL GAMBLING LIQUOR ESTABLISHMENTS. C. L.
NO. 304
Manager Prosser reviewed Council Letter No. 304 regarding a proposed
ordinance amendment which would allow lawful charitable gambling at licensed
intoxicating and non-intoxicating liquor establishments other than the American Legion
Council Member Susag asked about proposed actions in St. Cloud and Duluth
regarding the restriction of the number of operations.
City Attorney Thomson stated that staff would research these situations and
provide further information to the Council.
of
S/Priebe that this constitute the First Readina this ordinance
establishments. and
amendment to Section 1100.13 reaarding lawful in liquor
that the
Public Hearing and Second Reading of the ordinance be scheduled for the
meeting.
December 1995 City Council
Item
CONSIDERATION OF DRAFT CITY OF RICHFIELD 1996 LEGISLATIVE
INITIATIVES. C.L. NO. 305
City Manager Prosser reviewed Council Letter No. 305 regarding the draft of the
City of Richfield’s 1996 Legislative Initiatives and Policies. He suggested a possible
additional legislative topic of the impact of county reductions in funding for human service
programs. Mr. Prosser also requested direction regarding scheduling the date of the
meeting with legislators indicating that Senator Ranum was not available on December 4
and Representative Mahon was not available on December 11.
It was the consensus of the City Council that the issue of the impact of county
reductions in funding human service programs be added as a legislative issue.
The City Council directed the City Manager to attempt to find a date that all of
Richfield’s legislators would be available to meet with the Council to discuss the 1996
Legislative Initiatives and Policies. If this is not possible, it was the consensus of the City
Council that the meeting be scheduled for December 11.
Council Member Susag discussed the recommendations of the John
Weber Report to Governor related to Local Government Aid (LGA).
was the of the Council that LGA be included in the Legislative
Itconsensus
Larry Wozniczka, 6744 Wentworth Avenue, questioned the job and wage goals
City Manager Prosser stated that the purpose of redevelopment in communities
such as Richfield is revitalization and stabilization, not job creation.
Larry Wozniczka, 6744 Wentworth Avenue, questioned the policy in opposition to
lowering the legal blood alcohol content limit.
City Manager Prosser discussed the issue of the costs of D.W.I.prosecutions
indicating that the City recovers only a portion of the costs. He indicated that other states
have experienced some enforcement difficulty at the lower limit.
of D.W.I. arrest costs rather than the legal blood alcohol limit.
CONSIDERATION OF APPROVAL RESOLUTION AUTHORIZING
Item
PARTICIPATIONINLOCAL HOUSING INCENTIVES ACCOUNT PROGRAM
UNDER METROPOLITAN LIVABLE COMMUNITIES ACT C.L. 289
City Manager Prosser reviewed Council Letter No. 289 recommending that the
Council elect to participate in the Local Housing Incentives Account Program under the
Metropolitan Livable Communities Act.
S/Rosenberg that the followina resolution be adopted. that it be spread in
the resolution book and that it be made part of these minutes;
NO.
RESOLUTION ELECTING TO PARTICIPATE IN THE LOCAL HOUSING
INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE
COMMUNITIES ACT
Motion carried 4-Q. This resolution appears as Resolution No. 8295 in Resolution
Book No. 65.
CONSIDERATION OF APPROVAL OF PARTICIPATION IN PHASE ONE OF
SOUTH FAMILY SERVICES COLLABORATIVE
IMPLEMENTATION GRANT AND APPROVAL OF CONTRIBUTION
IN AMOUNT OF $29,030 C.L. 290
City Manager Prosser reviewed Council Letter No. 290 recommending approval to
participate in phase one of the South Hennepin Family Services Collaborative
implementation grant and approval of an contribution in the amount of $29,030.
Prosser indicated that the contribution would be staff time spent on the
implementation grant. He indicated that future funding would hopefully come from human
services providers.
. .
prove one [October 1995
S/Rosenberg to
through June 1996) of the South Hennepin Family Services Collaborative implementation
grant and to an in the amount of $29.030.
ItemCONSIDERATION OF APPROVAL OF REQUEST FOR CONDITIONAL USE
PERMIT FOR MINNESOTA TAXI, 7608 KNOX AVENUE. C.L. NO. 294
City Manager Prosser reviewed Council Letter No. 294 regarding a request by
Minnesota Taxi for a conditional use permit to allow the company to repair company
vehicles at 7608 Knox Avenue.
S/Rosenberg to close the public hearing.
to approve a conditional use permit for Minnesota Taxi to allow
the company to repair company vehicles at 7608 Knox Avenue subject to the following
stipulations:
of the off-street parkina permit. approved by the City Council on
That the
October 9. 1995. be met.
That the building meet all building and fire codes that apply to the type of repair
work to be
November
USE
CONSIDERATION OF APPROVAL OF REQUEST FOR CONDITIONAL
Item
PERMIT FOR THE CUSTOM SHOP, 1201 EAST 66TH STREET C.L. NO.
295
City Manager Prosser reviewed Council Letter No. 295 regarding the request of
Jerome Clark for a conditional use permit to allow the operation of an auto detailing
business, The Custom Shop, at 1201 East 66th Street.
Jerome Clark appeared on behalf of The Custom Shop and stated agreement with
the suggested stipulations.
to close the hearing.
S/Rosenberg
Street to the
business at 1701 Fast 66th
to allow the operation of an auto deta
followina
That the two driveways 66th Street and
That
the driveways be closed or a cash escrow be deposited with the City for the
use
rmit becomes valid.
cost of the two drivewavs before the conditional
ItemCONSIDERATION OF APPROVAL OF REQUEST OF AMENDED PLANNED
UNIT DEVELOPMENT/FINAL DEVELOPMENT PLAN AND CONDITIONAL
USE PERMIT FOR HUB SHOPPING CENTER, BURGER KING, 98 WEST
66TH STREET. C. L. NO. 296
City Manager Prosser reviewed Council Letter No. 296 regarding the request of
Bradley Midwest Management for an amendment to the planned unit development plan of
the Hub Shopping Center to allow the expansion of the restaurant/office building at 98
West 66th Street at the Hub Shopping Center for a Burger King restaurant.
Mike Diamond and Tim appeared on behalf of Bradley Midwest
Management.They responded to questions stating that adequate parking would be
available despite the loss of five spaces, that the anticipated opening of Burger King would
be early 1996, and that a separate lease remained on the portion of the
building.
to close the public hearing.
Motion carried
amended
planned unit development/final development plan and conditional use permit to
Shopping
Center for a Burger King restaurant with the following stipulations:
. A stormwater drainage plan be approved the
I
Item AIRPORT STATUS REPORT
No report.
Item 1 LEGISLATIVE REPORT
No report.
Item COUNCIL DISCUSSION ITEMS
Item CLAIMS AND PAYROLLS
S/Rosenberg that the followina claims and be approved:
RICHFIELD BANK TRUST CO.
Checks: 20283-20373; 55387-55703
$
BANK
Check: 1241
November 13, 1995
Council Meeting Minutes
Checks: 8795-8820
$
Payroll: 91038-91374
ADJOURNMENT
The meeting was adjourned by unanimous consent at p.m.
Date Approved:
Martin J. Mayor
James D. Prosser
Thomas P. Ferber
City Manager
City Clerk