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09-09-96 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting September 9, 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; Russ Susag; and Don Priebe. Members Not Present:Susan Rosenberg. Acting City Manager Devich stated that Council Member Rosenberg had informed the City Manager that due to another commitment she would not be present at the start of this meeting but would arrive later. Staff Present :Steven Devich, Acting City Manager; Thomas Ferber, City Clerk; Bruce Palmborg, Community Development Director; Mike Eastling, City Engineer; Gretchen Blank, Leisure Services Coordinator; Jack Erskine, Public Safety Director; William Fillmore, Liquor Operations Director; Randy Hughes, Operations Coordinator; Gretchen Blank, Leisure Services Coordinator; Chris Regis, Finance Manager; and John Dean, City Attorney. Council Meeting Minutes-2-September 9, 1996 APPROVAL OF MINUTES Council Member Susag requested a spelling correction on page one of the August 26, 1996 Regular City Council meeting minutes. M/Sandahl, S/Priebe to approve the minutes of the Regular City Council Meeting of August 26, 1996 as amended; the minutes of the Special City Council Budget Meeting of August 28, 1996; and the minutes of the Special City Council Budget Meeting of September 4, 1996. Motion carried 4-0. Item #1OPPORTUNITY FOR PERSONS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. No one wished to address the Council. Item #2 COUNCIL APPROVAL OF AGENDA M/Sandahl, S/Susag to approve the agenda. Motion carried 4-0. Item #3 CONSENT CALENDAR A.APPROVED RESOLUTION CERTIFYING DELINQUENT SEWER AND WATER UTILITY ACCOUNTS TO COUNTY AUDITOR C.L. 286 RESOLUTION NO. 8380 RESOLUTION CERTIFYING UNPAID SEWER AND WATER SERVICE CHARGES TO THE COUNTY AUDITOR TO BE COLLECTED WITH OTHER TAXES ON SAID PROPERTIES This resolution appears as Resolution No. 8380 in Resolution Book No. 66. Council Meeting Minutes-3-September 9, 1996 B.APPROVED RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION C.L. 287 RESOLUTION NO. 8381 RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION This resolution appears as Resolution No. 8381 in Resolution Book No. 66. C.APPROVED RESOLUTION APPROVING NEW LAWFUL GAMBLING LICENSE WITH INVESTIGATION FEE WAIVER FOR RICHFIELD HOCKEY ASSOCIATION THROUGH LARIAT LANES, 6320 PENN AVENUE C.L. 288 RESOLUTION NO. 8382 RESOLUTION GRANTING APPROVAL FOR THE RICHFIELD HOCKEY ASSOCIATION TO HAVE A LAWFUL GAMBLING LICENSE AT LARIAT LANES LOCATED AT 6320 PENN AVENUE This resolution appears as Resolution No. 8382 in Resolution Book No. 66. D.APPROVED RESOLUTION APPROVING NEW LAWFUL GAMBLING LICENSE WITH INVESTIGATION FEE WAIVER FOR RICHFIELD HOCKEY ASSOCIATION THROUGH FRENCHMAN’S, 1400 EAST 66TH STREET C.L. 289 RESOLUTION NO. 8383 RESOLUTION GRANTING APPROVAL FOR THE RICHFIELD HOCKEY ASSOCIATION TO HAVE A LAWFUL GAMBLING LICENSE AT FRENCHMAN’S LOCATED AT 1400 EAST 66TH STREET This resolution appears as Resolution No. 8383 in Resolution Book No. 66. M/Sandahl, S/Susag to approve the consent calendar. Motion carried 3-1. (Kirsch opposed) Item #4PUBLIC HEARING AND SECOND READING OF ORDINANCE AMENDMENT REZONING LAND AT 7645 NICOLLET AVENUE FROM NEIGHBORHOOD COMMERCIAL TO TWO FAMILY RESIDENTIAL. C.L. NO. 290 Acting City Manager Devich reviewed Council Letter No. 290 regarding a proposed ordinance amendment rezoning the land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential). Council Meeting Minutes-4-September 9, 1996 Richard Whitmer, 7627 Blaisdell Avenue, stated concerns that the lot may be too small for a duplex, that access onto Nicollet Avenue is difficult because of traffic, and stated a preference for a single family home on the property. Community Development Director Palmborg stated that because the site is more than 10,000 square feet with the screenwall on the south side, adjoining residential property, and facing Nicollet Avenue, it is an appropriate site for a duplex. He stated no design has been submitted yet but that the access and orientation would need to be such that the property is marketable. He stated staff would contact the neighbors to discuss any proposed project on the site. Council Member Priebe asked if there had been any effort to market the property for commercial use stating concern that the rezoning would result in the loss of commercial tax base. Community Development Director Palmborg indicated that no effort had been made to market the property for commercial use because the analysis of the size of the lot, adjacency to residential property, the screenwall, and the new 77th Street which separates the residential area to the north from the commercial area, led staff to conclude the property would be best zoned for as a MR-1. Council Member Priebe stated he would like to see staff try to market the property for commercial use to see if there is the possibility for it to remain as commercial. Council Member Sandahl stated that the City did want to increase the commercial tax base, but disagreed that this property should remain commercial since 77th Street was meant to separate the residential areas from commercial uses. Mayor Kirsch stated that at the time the building was a video store the neighbors expressed a desire that it become residential property. Council Member Susag stated that he was pleased to see this property changed to MR-1. M/Susag, S/Priebe to close the public hearing. Motion carried 4-0. M/Sandahl, S/Susag that this constitute Second Reading of ordinance amendment rezoning land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential), that it be published in the official newspaper and that it be made part of these minutes. Motion carried 3-1. (Priebe opposed) City Attorney Dean stated that rezoning requires four affirmative votes to pass, therefore the rezoning was not approved. He suggested the City Council may wish to move to reconsider the issue, reopen the public hearing, request staff to analyze Council Meeting Minutes-5-September 9, 1996 marketing the property for commercial use, and table the issue to a date certain for consideration. M/Susag, S/Sandahl to reconsider the City Council’s previous action on the proposed ordinance amendment rezoning the land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential). Motion carried 4-0. Council Member Priebe stated he did not object to this property being rezoned to residential but wanted first to find out if it can be marketed for commercial use. M/Sandahl, S/Susag to reopen the public hearing regarding the proposed ordinance amendment rezoning the land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential). Motion carried 4-0. M/Sandahl, S/Susag to table consideration of the proposed ordinance amendment rezoning the land at 7645 Nicollet Avenue from C-1 (neighborhood commercial) to MR-1 (two family residential) to the October 14, 1996 City Council meeting and to direct staff to contact commercial developers to determine the feasibility and marketability of commercial use for this property. Motion carried 4-0. Item #5PUBLIC HEARING AND SECOND READING OF ORDINANCE AMENDING SECTION 1305.11 AND 1305.13 REGARDING SNOW EMERGENCIES AND TOWING VEHICLES UNDER CERTAIN CIRCUMSTANCES. C.L. NO. 291 Acting City Manager Devich reviewed Council Letter No. 291 regarding a proposed ordinance amendment relating to snow emergencies and towing of vehicles which would do the following: x Provide clarity of when a police officer can have a vehicle towed without waiting 48 hours. x Define snow emergency restrictions to include two or more inches of snowfall and/or a declaration of an emergency by the City Manager or designee. x Add public parking lots to the ordinance. Council Member Susag asked if the change to a lesser amount of snow to declare a snow emergency would require more equipment or staff. Council Meeting Minutes-6-September 9, 1996 Operations Coordinator Hughes stated that there would not be any substantial difference because the City already plows two inch snowfalls. He stated the amendment would provide for removal of cars from the street earlier which would be very beneficial to plowing operations. Council Member Susag asked questions about the timing of the declaration of a snow emergency and notification of a snow emergency. Operations Coordinator Hughes discussed how they try to provide several hours notice and time the plowing to provide adequate time for residents to be aware of the snow emergency and move their vehicles. Council Member Susag suggested that publicity explaining these new ordinance provisions be placed in the Your City newsletter and the Sun-Current to make residents aware of the snow emergency procedures. Public Safety Director Erskine explained that the intent was to have residents become aware that a two inch snowfall will mean a snow emergency, indicating that this will require publicity over time. Mayor Kirsch stated that this amendment should help City crews to plow in a quicker and more efficient manner. M/Susag, S/Priebe to close the public hearing. Motion carried 4-0. M/Susag, S/Sandahl that this constitute Second Reading of Bill No. 1996-20 amendment to Section 1305 “Parking and Traffic”, that it be published in the official newspaper and that it be made part of these minutes. Motion carried 4-0. Item #6CONSIDERATION OF 1996 REVISED/1997 PROPOSED BUDGET RESOLUTIONS ADOPTING 1997 PRELIMINARY PROPERTY TAX LEVY, TRUTH IN TAXATION HEARING DATES AND CANCELING 1997 AD VALOREM LEVY FOR CURRENT SPECIAL ASSESSMENT BONDS. C.L.NO. 292 Acting City Manager Devich reviewed Council Letter No. 292 regarding consideration of 1996 Revised/1997 Proposed budget resolutions adopting 1997 preliminary property tax levy, Truth in Taxation hearing dates and canceling 1997 ad valorem levy for current special assessment bonds. Council Meeting Minutes-7-September 9, 1996 Council Member Susag invited residents to a Special City Council Meeting on November 13, 1996 at 7:00 p.m. for the purpose of the receiving comments from the public on the 1997 budget and tax levy. He stated that a copy of budget would be available at the Augsburg Park Library, in addition to City Hall. Council Member Sandahl suggested residents who had questions or comments on the budget may also contact the City Council or staff at anytime. M/Sandahl, S/Susag that the following resolutions be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 8384 RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 1997 RESOLUTION NO. 8385 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON THE IMPROVEMENT BONDS OF 1980 RESOLUTION NO. 8386 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON IMPROVEMENT BONDS OF 1983 Motion carried 4-0. These resolutions appear as Resolution No.’s 8384, 8385, and 8386 in Resolution Book No. 66. Item #7CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT TO CITY CODE, SECTION 426, AND ZONING ORDINANCE ON COMMERCIAL WIRELESS TELECOMMUNICATION SERVICES TOWERS AND ANTENNAS AND SECTION 425 ON ACCESSORY TOWERS AND ANTENNAS. C.L. NO. 293 Acting City Manager Devich reviewed Council Letter No. 293 regarding a proposed ordinance amendment relating to commercial wireless telecommunication services towers and antennas and accessory towers and antennas. He stated that the ordinance addresses the following major issues: x Location x Encouraging the use of existing towers and buildings when possible x Setback from residential structures x Performance standards, including height, screening, lighting, design and color x Collocation of at least two users on a tower Council Meeting Minutes-8-September 9, 1996 x Standards for accessory buildings and equipment x Abandonment provision x Health standards x Non-interference with Public Safety communications x Structural issues and permit requirements M/Sandahl, S/Priebe that this constitute the First Reading of this ordinance amendment to Section 426 and the Zoning Ordinance on commercial wireless telecommunication services towers and antennas and Section 425 on accessory towers and antennas; and that the Public Hearing and Second Reading of the ordinance be scheduled for the September 23, 1996 City Council meeting. Motion carried 4-0. Item #8CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT TO ZONING ORDINANCE REGARDING CLUSTER HOUSING DEVELOPMENT. C.L. NO. 294 Acting City Manager Devich reviewed Council Letter No. 294 regarding a proposed ordinance amendment to the zoning ordinance related to cluster housing developments which would permit small, single family-like projects in various residential zoning districts in the City as conditional uses. M/Sandahl, S/Susag that this constitute the First Reading of this zoning ordinance amendment regarding cluster housing development, and that the Public Hearing and Second Reading of the ordinance be scheduled for the October 14, 1996 City Council meeting. Motion carried 4-0. Item #9AIRPORT STATUS REPORT No report. Item #10LEGISLATIVE REPORT No report. Council Meeting Minutes-9-September 9, 1996 Item #11COUNCIL DISCUSSION ITEMS Mayor Kirsch reminded residents that September 10 is Primary Election day in Minnesota and that the polling locations would be open for voting from 7 a.m. - 8 p.m. Council Member Susag invited the public to the Cattail Days Festival which will be held at Veterans Memorial Park on September 21-22 and 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 #12CLAIMS AND PAYROLL M/Sandahl, S/Priebe that the following claims and payrolls be approved: RICHFIELD BANK & TRUST CO. Checks: 21463-21613; 60980-61229$1,715,255.80 NORWEST BANK Checks: 1249$68,000.00 FIRSTAR BANK Checks: 9075-9096$830,873.10 Payroll: 96926-96960; 98500-98829$420,031.41 Motion carried 4-0. Item #13DETERMINATION REGARDING ABSENCE OF COUNCIL MEMBER ROSENBERG Council Member Rosenberg had not yet arrived at the meeting at this time, therefore the City Council considered the determination of whether the absence was excusable or unexcusable. M/Sandahl, S/Priebe to determine the absence of Council Member Rosenberg as excusable. Motion carried 4-0. Council Meeting Minutes-10-September 9, 1996 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:53 p.m. Date Approved: Martin J. KirschMayor Thomas P. FerberJames D. Prosser City ClerkCity Manager