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08-26-96 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting August 26, 1996 CALL TO ORDER 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. ROLL CALL Members Present:Martin Kirsch, Mayor; Michael Sandahl; Susan Rosenberg; Russ Susag; and Don Priebe. Staff Present :James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas Ferber, City Clerk; Bruce Palmborg, Community Development Director; Gretchen Blank, Leisure Services Coordinator; Randy Hughes, Operations Coordinator; Jack Erskine, Public Safety Director; William Fillmore, Liquor Operations Director; and John Dean, City Attorney. APPROVAL OF MINUTES Council Member Susag directed the correction of the spelling on page 10, Item #14 of the August 12 minutes to show Ms. Lindstrom’s first name as Kris instead of Chris. M/Susag, S/Sandahl to approve the minutes of the August 12, 1996 as amended. Council Meeting Minutes-2-August 26, 1996 Motion carried 5-0. Item #1OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Keith Skinner, 7217 Nicollet Avenue, representing the Interfaith Action Committee, announced that the churches of Richfield will be conducting an outreach effort to visit every home and apartment in the City on October 5-6 and October 12-13. He invited the public to a follow up meeting and review of the outreach survey results to be held on October 28 at Oak Grove Lutheran Church, 7045 Lyndale Avenue. Council Member Susag requested that Mr. Skinner present a summary report to the City Council at the November 12 City Council meeting. Item #2 COUNCIL APPROVAL OF AGENDA M/Sandahl, S/Priebe to approve the agenda. Motion carried 5-0. Item #3 CONSENT CALENDAR A.APPROVED AWARD OF CONTRACT FOR REPLACEMENT PLAY EQUIPMENT AT ROOSEVELT PARK TO ST. CROIX RECREATION CO., INC. IN AMOUNT OF $57,916 C.L. 266 B.APPROVED ITINERANT PLACE OF AMUSEMENT LICENSE AND FEE WAIVER FOR CHURCH OF ST. PETER, 6730 NICOLLET AVENUE, 1996 FALL FESTIVAL ON OCTOBER 5 AND 6, 1996 C.L. 267 C.APPROVED COMMUNITY CELEBRATION EVENT LICENSE AND FEE WAIVER FOR RICHFIELD CATTAIL DAYS EVENTS ON SEPTEMBER 21 AND 22, 1996 C.L. 268 D.APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSES: WOODLAKE VETERINARY HOSPITAL, 6436 LYNDALE AVENUE C.L. 269 x ANIMAL CARE CLINIC, 6521 CEDAR AVENUE C.L. 270 x ELAINE’S GROOMING, 7429 HUMBOLDT AVENUE C.L. 271 x Council Meeting Minutes-3-August 26, 1996 E.APPROVED RENEWAL OF THE FOLLOWING RESIDENTIAL KENNEL LICENSE: 6830 COLUMBUS AVENUE; THREE DOGS C.L. 272 x M/Sandahl, S/Susag to approve the consent calendar. Motion carried 5-0. Item #4PUBLIC HEARING ON APPEAL TO THE BOARD OF ADJUSTMENT AND APPEALS OF DECISION MADE BY COMMUNITY DEVELOPMENT DIRECTOR THAT USE OF BUILDING AT 6722 PENN AVENUE FOR MOTORCYCLE REPAIR IS CHANGE IN USE FROM PREVIOUS USE FOR SMALL ENGINE REPAIR. C.L. NO. 273 City Manager Prosser reviewed Council Letter No. 273 regarding the appeal by Lance Gudmundson of Select Custom Cycle of the Community Development Director’s decision that the motorcycle repair business at 6722 Penn Avenue is a change in use from the previous small engine repair business. Lance Gudmundson, 4737 Third Avenue, owner of Select Custom Cycle, stated that he rented the building and operates a business selling motorcycle parts and accessories with about 25% of the business being the repair of motorcycles. He stated that his business was cleaner and safer than the small engine repair business which was previously located in the building. He stated that he wanted to make two main points 1) that a motorcycle is not a motor vehicle, and 2) that Select Custom Cycle is not a dealer. M/Sandahl, S/Susag to close the public hearing. Motion carried 5-0. Council Member Sandahl stated that it appeared that this is a situation where the ordinance doesn’t quite fit the issue and maybe the City needs to look at modifying the ordinance. City Manager Prosser stated the City has adopted the State Building Code which classifies a motorcycle as a motor vehicle. He stated if the appeal is denied, the applicant may apply for a conditional use permit where the Planning Commission would look at the issues. Discussion followed regarding the requirements for a motor vehicle dealer license for motorcycle sales, the requirement for a conditional use permit to allow a motor vehicle use in a C-2 zoning district, the 15 foot buffer yard issue, and the code requirements for a sprinkler system for this occupancy classification. Council Meeting Minutes-4-August 26, 1996 City Manager Prosser stated that the City Council had recently relaxed the standards for mechanical garages adjacent to residential areas along with the buffer requirements. Steve O’Brien, attorney representing Select Custom Cycle, stated that Mr. Gudmundson is not the owner of the building and does not have the money to install a sprinkler system nor the landscape buffer. City Attorney Dean stated that the issue before the Council tonight was a zoning issue. He stated the sprinkler system was a building code issue. Council Member Priebe asked Mr. Gudmundson if he had spoken to the owner of the property about installing the sprinkler system. Mr. Gudmundson stated that the owner, Kenny Youngberg, does not want to put any more money into the building. He questioned the square footage threshold for a sprinkler system because not all of the building was used for repair. Mr. Gudmundson stated that a motorcycle is a recreational sport vehicle and should not be classified an automobile vehicle. City Attorney Dean stated that Minnesota State Statute Chapter 168 includes motorcycles in the definition of a motor vehicle which is the definition used in the zoning ordinance for classification. Discussion followed regarding the sprinkler system requirement and the change of use from small engine repair to motor vehicle as defined in statute. Dr. David Hall, 6745 Penn Avenue, stated the owner should be responsible for the improvements, not the renter. M/Susag, S/Rosenberg to deny the appeal and affirm the Community Development Director’s decision that the motorcycle repair business at 6722 Penn Avenue is a change in use from the previous small engine repair business and direct the business owner to proceed immediately with the conditional use permit process. Motion carried 5-0. Item #5PUBLIC HEARING AND SECOND READING OF TRANSITORY ORDINANCE VACATING PORTION OF WEST 77 STREET. C.L.NO. 274 cc City Manager Prosser reviewed Council Letter No. 274 regarding the proposed transitory ordinance vacating a portion of West 77 Street which is no longer needed for c right-of-way. M/Susag, S/Sandahl to close the public hearing. Council Meeting Minutes-5-August 26, 1996 Motion carried 5-0. M/Sandahl, S/Susag that this constitute Second Reading of Bill No. 1996-19, Transitory Ordinance No. 17.69, vacating a portion of west 77-1/2 street; that it be published in the official newspaper and that it be made part of these minutes. Motion carried 5-0. Item #6CONTINUATION OF PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING 77TH STREET PROJECT AREA FOR CURRENT MAINTENANCE SERVICES FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1997, CITY PROJECT 922, C.L. NO. 275 City Manager Prosser reviewed Council Letter No. 275 regarding the proposed assessment of the 77th Street Project Area between I-35W and Cedar Avenue for maintenance services for the period of January 1 through December 31, 1997; City Project No. 922 and recommended continuation of the public hearing to the September 23, 1996 City Council meeting. Mary Schwanke, Highland Management representing the New Orleans Court Apartments, requested that the City Council consider assessing all City property owners for these services because the project benefits the City as a whole. She stated the 77th Street project made the apartments less desirable because they were separated from the residential area and the adjacency of a high traffic roadway. City Attorney Dean noted that this testimony should be carried forward to the September 23 continued public hearing. Council Member Susag suggested that the proposed resolution be amended to include multi-family residential in the listed exceptions in the first paragraph of No. 1. City Manager Prosser stated that the Council had previously directed that exclusion but it had been inadvertently left out of the resolution. M/Susag, S/Priebe to continue the public hearing regarding specially assessing the 77th Street Project Area for current maintenance services for the period of January 1 through December 31, 1997-City Project No. 922 to the September 23, 1996 City Council meeting which will allow time to publish the legal notice in the official newspaper and meet the required two week advance notice to the affected property owners. Motion carried 5-0. Council Meeting Minutes-6-August 26, 1996 Item #7PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING LYNDALE/HUB/NICOLLET AREA FOR CURRENT MAINTENANCE SERVICES FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1997, PROPOSED CITY PROJECT 923. C.L. NO. 276 City Manager Prosser reviewed Council Letter No. 276 regarding the proposed assessment of the LHN area for maintenance services for the period of January 1 through December 31, 1997; City Project No. 276. M/Sandahl, S/Priebe to close the public hearing. Motion carried 5-0. M/Sandahl, S/Priebe 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. 8375 RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT LYNDALE/HUB/NICOLLET (LHN) MAINTENANCE JANUARY 1 THROUGH DECEMBER 31, 1997 - CITY PROJECT NO. 923 Motion carried 5-0. This resolution appears as Resolution No. 8375 in Resolution Book No. 66. Item #8PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING CURRENT MAINTENANCE SERVICES FOR CITY ALLEYS FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1997, PROPOSED CITY PROJECT 924. C.L. NO. 277 City Manager Prosser reviewed Council Letter No. 277 regarding the proposed assessment for alley maintenance services for the period of January 1 through December 31, 1997; City Project No. 924. Council Member Sandahl asked why there had been such a large difference in the actual costs for 1994 and 1995. City Manager Prosser stated that in order to have a more cost effective crack sealing project, the crack sealing was all done in 1995 with the costs being spread over the two years. Council Member Rosenberg asked if there was a way to streamline the billing process. Council Meeting Minutes-7-August 26, 1996 City Attorney Dean stated that the assessment must follow the requirements of Minnesota Statutes Chapter 429. M/Susag, S/Rosenberg to close the public hearing. Motion carried 5-0. M/Sandahl, S/Priebe 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. 8376 RESOLUTION ORDERING THE UNDERTAKING OF CURRENT SERVICES PROJECT FOR ALLEY MAINTENANCE JANUARY 1, 1997 THROUGH DECEMBER 31, 1997 PROPOSED TO BE CITY PROJECT NO. 924 Motion carried 5-0. This resolution appears as Resolution No. 8376 in Resolution Book No. 66. Item #9CONTINUATION OF PUBLIC HEARING REGARDING ADOPTION OF THE ASSESSMENT ROLL FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1995. C.L. NO. 278 City Manager Prosser reviewed Council Letter No. 278 regarding adoption of the assessment roll for removal of diseased trees from private property for the period of January 1 through December 31, 1995 and recommended continuation of the public hearing to the September 23, 1996 City Council meeting. M/Susag, S/Sandahl to continue the public hearing regarding the assessment for removal of diseased trees from private property for the period January 1, 1995 through December 31, 1995 to the September 23, 1996 City Council meeting which will allow time to publish the legal notice in the official newspaper and meet the required two week advance notice to the affected property owners. Motion carried 5-0. Item #10PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR CITY PROJECT NO. 900, L/H/N MAINTENANCE FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1995. C.L. NO. 279 Council Meeting Minutes-8-August 26, 1996 City Manager Prosser reviewed Council Letter No. 279 regarding adoption of the assessment roll for LHN maintenance for the period of January 1 through December 31, 1995; City Project No. 900. M/Susag, S/Rosenberg to close the public hearing. Motion carried 5-0. M/Sandahl, S/Rosenberg 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. 8377 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 900 L/H/N MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1995 Motion carried 5-0. This resolution appears as Resolution No. 8377 in Resolution Book No. 66. Item #11PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR CITY PROJECT NO. 901, 77TH STREET MAINTENANCE FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1995. C.L. NO. 280 City Manager Prosser reviewed Council Letter No. 280 regarding adoption of the assessment roll for 77th Street maintenance for the period January 1 through December 31, 1995, City Project No. 901. Mary Schwanke, Highland Management, representing the New Orleans Court Apartments stated that the new 77th Street had been detrimental to the residential character of the apartments and therefore was opposed to the assessment. M/Susag, S/Rosenberg to close the public hearing. Motion carried 5-0. M/Sandahl, S/Susag 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. 8378 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 901 77TH STREET MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1995 Council Meeting Minutes-9-August 26, 1996 Motion carried 5-0. This resolution appears as Resolution No. 8378 in Resolution Book No. 66. Item #12PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR CITY PROJECT NO. 902, 1995 ALLEY MAINTENANCE FOR PERIOD JANUARY 1 THROUGH DECEMBER 31, 1995. CL. NO. 281 City Manager Prosser reviewed Council Letter No. 281 regarding adoption of the assessment roll for alley maintenance for the period of January 1 through December 31, 1995; City Project No. 902. Kurt Buller, 7316 Fifth Avenue, stated concerns about the quality and frequency of snowplowing services provided for his alley. Operations Coordinator Hughes stated that he had discussed these issues with Mr. Buller prior to the meeting and requested that he contact the City immediately if he has any concerns this winter so that corrective action can occur. M/Sandahl, S/Rosenberg to close the public hearing. Motion carried 5-0. M/Sandahl, S/Susag 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. 8379 RESOLUTION ADOPTING THE ASSESSMENT ON CITY PROJECT NO. 902, ALLEY MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1995 Motion carried 5-0. This resolution appears as Resolution No. 8379 in Resolution Book No. 66. Item #13CONSIDERATION OF RESOLUTION ADOPTING PRIVATE ACTIVITY TAX EXEMPT FINANCING GUIDELINES. C.L. NO. 282 City Manager Prosser reviewed Council Letter No. 282 regarding consideration of the proposed adoption of Private Activity Tax Exempt Financing Guidelines. M/Susagto table consideration of this item and to refer it to the HRA for review of the guidelines and recommendation to the City Council. Council Meeting Minutes-10-August 26, 1996 Council Member Susag stated that because the guidelines pertain to development, the HRA should review the guidelines first. City Attorney Dean indicated that it is expected that an applicant will soon be making a request to the City Council regarding this issue and they may want to factor in the fee, therefore timing may be a problem. He suggested that the Council could indicate in their motion that they find the proposed fee schedule reasonable and appropriate so that the applicant is aware of what the fee schedule is likely to be in place after the HRA review and the Council takes action on the guidelines. Council Member Susag amended his motion to include the suggestion of the City Attorney. M/Susag, S/Sandahl to refer the proposed Private Activity Tax Exempt Financing Guidelines to the HRA for review and comment; with the understanding that the City Council has reviewed the fee schedule contained in the proposed guidelines, and finds the fee schedule to be reasonable and appropriate, and currently intends to adopt the schedule following HRA review of the guidelines. Motion carried 5-0. Item #14CONSIDERATION OF CONDUCTING CITY COUNCIL STUDY SESSION ON SEPTEMBER 3, 1996. C.L. NO. 283 City Manager Prosser reviewed Council Letter No. 283 regarding whether to cancel or reschedule the regularly scheduled September 2 City Council Study Session meeting due to the Labor day Holiday. M/Sandahl, S/Rosenberg to cancel the regularly scheduled September 2, 1996 City Council Study Session. Motion carried 5-0. Item #15AIRPORT STATUS REPORT City Manager Prosser stated that the City is waiting for a response from the Metropolitan Airports Commission regarding mitigation and noise impact issues raised by the City related to Runway 4-22 and the proposed north-south runway. Mayor Kirsch announced that the MSP Mitigation Committee will be conducting a meeting on August 29 at 7:00 p.m. at the Thunderbird Motel to receive public comments from residents regarding noise mitigation issues. Council Meeting Minutes-11-August 26, 1996 Council Member Susag encouraged the public, especially those who have concerns about airport noise, to provide their input at this meeting. Item #16LEGISLATIVE REPORT City Manager Prosser stated that staff is preparing a draft of 1997 legislative initiatives for future discussion by the City Council. Item #17COUNCIL DISCUSSION ITEMS Council Member Priebe asked about the status of potential changes to 76th Street, east of I-35W, indicating he had received several calls expressing concerns about possible changes. City Manager Prosser indicated one general meeting has been conducted with residents to look at alternatives. He indicated that more meetings will occur and that a Citizens Advisory Group is studying the issues. He stated that Citizens Advisory Group will try to make a recommendation to the City Council regarding 76th Street east of I-35W in approximately six months. Council Member Sandahl reported a problem with the 77th Street irrigation system. Operations Coordinator Hughes stated that he is aware of the problem which appears to be a leaking valve. He stated that the system is still under warranty and the contractor has been notified of the problem. He stated that he would again call the contractor to expedite repair. Council Member Sandahl asked why the municipal pool closes one week before school resumes. Leisure Services Coordinator Blank stated that the City has in the past stayed open later but found that attendance has not been sufficient to justify the costs. City Manager Prosser stated these pool attendance and cost figures will be provided to the City Council. Council Member Susag asked about the purpose and operation of two water spray faucets at Veterans Memorial Park. Council Meeting Minutes-12-August 26, 1996 Leisure Services Coordinator Blank indicated they were intended for a water play area to make sand castles, etc. She stated they would be checked to assure they are working correctly. Council Member Susag suggested an additional City Council meeting to receive citizen input on the proposed budget be scheduled for November 13 and that copies of the budget be available for citizen review at the library and City Hall. It was the consensus of the Council that staff be directed to schedule for the November 13 Special City Council Meeting. Council Member Susag reviewed photographs of a shopping area on Rice Street which has similar architecture elements to the drawings presented by business owners on the west side of Lyndale Avenue between 76th Street and 77th Street as a potential design for remodeling their shopping area. Council Member Susag invited public participation in the 3rd Annual Fowl Ball Golf Classic and Picnic scheduled for September 21 at 3:00 p.m. at Rich Acres. Item #18CLAIMS AND PAYROLL M/Sandahl, S/Priebe that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. Checks: 21401-21462; 60694-60974$1,293,683.51 FIRSTAR BANK Checks: 9074$300,000.00 Payroll: 96892-96925; 98145-98494$431,480.19 Motion carried 5-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 8:31 p.m. Council Meeting Minutes-13-August 26, 1996 Date Approved: Martin J. KirschMayor Thomas P. FerberJames D. Prosser City ClerkCity Manager